Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Eurowage Limited
- Incorporated
- 14 December 2005 (20 years)
- Industry
- Bookkeeping activities (69202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th FloorHeathrow Approach470 London RoadSloughSL3 8QY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (16 former)
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
16 November 2020
13 September 2019
13 September 2019
13 September 2019
13 September 2019
Resigned Cottrell, Nicole Melanie as Secretary
13 September 2019
13 September 2019
13 September 2019
13 September 2019
1 November 2017
Appointed Cottrell, Nicole Melanie as Secretary
19 August 2016
19 August 2016
Resigned Morrison, Bruce Anthony as Secretary
19 August 2016
19 August 2016
19 August 2016
19 August 2016
1 May 2014
Appointed Morrison, Bruce Anthony as Secretary
1 May 2014
1 May 2014
31 December 2013
Resigned Cottrell, Nicolas Dennis as Director
26 November 2013
1 January 2013
Appointed Cottrell, Nicolas Dennis as Director
1 January 2013
9 May 2012
Resigned Nicholson, Zoe Olivia as Secretary
1 September 2006
Appointed Nicholson, Zoe Olivia as Secretary
31 August 2006
Resigned Cottrell, Rupert as Secretary
14 December 2005
Appointed Cottrell, Rupert as Secretary
14 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06266887
Former controllers (2)
25 April 2024
Ceased FMP Global Bidco Limited — Owns 75–100% of shares
13 September 2019
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited This company Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 9 February 2026 | Registration of a charge | |||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 15 January 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director |
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