Eachwise Limited

Active04998692 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Umberto Guerini
Owned by
Umberto Guerini
Accounts type
Total exemption full
Region
Greater London
Address
Studio 3
92 Lots Road
London
SW10 0QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Guerini, Umberto
Director · Appointed 24 March 2016
Italian
Born August 1947 (79)
Corporate Secretary · Appointed 13 April 2007
Officer history (7 former)
12 February 2019
Resigned Duffy, James William as Director
24 March 2016
Appointed Guerini, Umberto as Director
24 November 2015
Appointed Duffy, James William as Director
24 November 2015
Resigned Seville, Margaret Ann as Director
13 April 2007
Resigned Ramos, Hector as Director
13 April 2007
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
13 April 2007
Appointed Seville, Margaret Ann as Director
13 April 2007
Resigned Stein, Martin as Director
13 April 2007
Resigned Ramos, Hector as Secretary
8 January 2004
Appointed Ramos, Hector as Director
8 January 2004
Appointed Stein, Martin as Director
8 January 2004
Appointed Ramos, Hector as Secretary
18 December 2003
Appointed Mcs Formations Limited as Corporate Secretary
18 December 2003
Resigned Mcs Formations Limited as Corporate Secretary
18 December 2003
Appointed Mcs Registrars Limited as Corporate Director
18 December 2003
Resigned Mcs Registrars Limited as Corporate Director

Ownership 1 active

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

Umberto Guerini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born August 1947 (79)

Financials

Net Assets
(£979,654)
Cash
£1,389
Profit
(£2,468)
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£977,186) (£979,654)
Balance sheet detail
202420232022202120202019
Fixed AssetsEUR 2,686,263EUR 2,626,263EUR 2,492,498
Current Assets£6,454,604£6,564,559EUR 6,595,584EUR 6,715,268EUR 341,217
Debtors£6,453,215£6,453,016EUR 6,317,111EUR 6,267,929EUR 308,604
Cash£1,389£111,543EUR 278,473EUR 447,339EUR 32,613
Creditors (< 1 year)£7,481,442£7,588,903£7,026,773EUR 7,136,993EUR 7,047,076EUR 336,145
Creditors (> 1 year)£3,403,943£3,926,694EUR 3,294,134EUR 3,307,759EUR 3,337,916
Net Current Assets(£1,026,838)(£1,024,344)(EUR 541,409)(EUR 331,808)EUR 5,072
Net Assets(£979,654)(£977,186)(EUR 1,149,280)(EUR 1,013,304)(EUR 840,346)
Shareholder Funds(£979,654)(£977,186)(EUR 1,149,280)(EUR 1,013,304)(EUR 840,346)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with no updates18 December 2025
18 December 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates18 December 2024
18 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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