Wowcher Limited

Active04264984 Private limited company
Incorporated
6 August 2001 (25 years)
Previously known as
Bargain Pages Media Limited (until 24 March 2011)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Unit 1-2 Unit 1-2 19A Fortess Grove
London
NW5 2HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at Excalibur Bidco Limited, Excalibur Debtco Limited, Excalibur Midco Limited · more companies
British
Born August 1990 (36)
Director · Appointed 31 July 2025
Also at Spa Seekers Ltd., Spabreaks Limited, Spa Break Limited · more companies
British
Born May 1989 (37)
Chambers, Paul
Secretary · Appointed 3 October 2019
Director · Appointed 14 December 2012
Also at Excalibur Debtco Limited, Excalibur Holdco Limited, Excalibur Midco Limited
British
Born September 1965 (61)
Officer history (20 former)
31 July 2025
Appointed Harrison, Alexis as Director
31 July 2025
Appointed Oborne, George Glamis, Mr. as Director
31 July 2025
Resigned Bryan, Roland Patrick as Director
3 October 2019
Appointed Chambers, Paul as Secretary
3 October 2019
Resigned Rigby, Hannah as Secretary
25 April 2018
Resigned Mackinnon, Andrew Peter as Director
17 May 2016
Appointed Rigby, Hannah as Secretary
17 May 2016
Resigned Sallas, Frances Louise as Secretary
1 December 2015
Appointed Mackinnon, Andrew Peter as Director
26 November 2015
Resigned Beatty, Kevin Joseph as Director
21 December 2012
Appointed Beatty, Kevin Joseph as Director
14 December 2012
Appointed Kemble Diaz, Karen Louise as Director
24 October 2012
Appointed Sallas, Frances Louise as Secretary
24 October 2012
Resigned Collins, Paul Simon as Secretary
18 August 2011
Appointed Bryan, Roland Patrick as Director
18 August 2011
Resigned Saunders, Timothy Simon as Director
8 July 2011
Resigned Inman, Phillip Anthony as Director
21 March 2011
Resigned Pelosi, Michael Paul as Director
5 January 2009
Appointed Saunders, Timothy Simon as Director
1 January 2009
Resigned Leys, Alexander William as Director
24 October 2008
Appointed Inman, Phillip Anthony as Director
24 October 2008
Resigned Hindley, Martyn John as Director
3 April 2006
Appointed Leys, Alexander William as Director
10 August 2005
Resigned Waghorne, David as Director
1 February 2005
Appointed Hindley, Martyn John as Director
31 August 2004
Appointed Waghorne, David as Director
31 August 2004
Appointed Pelosi, Michael Paul as Director
31 August 2004
Resigned Head, Lesley Susan as Secretary
31 August 2004
Resigned Oliphant, Samantha Kelly as Director
31 August 2004
Appointed Collins, Paul Simon as Secretary
31 August 2004
Resigned Ford, Joanne as Director
31 August 2004
Resigned Davidson, Scott Matthew as Director
1 November 2002
Appointed Head, Lesley Susan as Secretary
1 November 2002
Resigned Shakeshaft, Eleanor Jill as Secretary
31 January 2002
Appointed Shakeshaft, Eleanor Jill as Secretary
21 January 2002
Resigned Perry, Deborah Lily as Secretary
24 August 2001
Appointed Oliphant, Samantha Kelly as Director
22 August 2001
Appointed Ford, Joanne as Director
20 August 2001
Appointed Davidson, Scott Matthew as Director
20 August 2001
Appointed Perry, Deborah Lily as Secretary
20 August 2001
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
20 August 2001
Resigned Nqh Limited as Corporate Nominee Director
6 August 2001
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
6 August 2001
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 9876182

Holdings 2

Companies where Wowcher Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 147

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates10 August 2026
23 June 2026Full accounts28 September 2025
2 September 2025Registration of a charge
15 August 2025Confirmation statement with no updates10 August 2025
12 August 2025Appointment of a director
Show all 147 filings

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