EG Checkware Ltd

Active08120731 Private limited company
Incorporated
27 June 2012 (14 years)
Previously known as
Checkware Ltd (until 15 January 2025)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Laila Aarseth
Frederik Kirchheiner Boenæs
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aarseth, Laila
Director · Appointed 15 January 2025
Norwegian
Born November 1969
Boenæs, Frederik Kirchheiner
Director · Appointed 2 November 2023
Danish
Born February 1973 (53)
Corporate Secretary · Appointed 11 March 2015
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (4 former)
15 January 2025
Appointed Aarseth, Laila as Director
15 January 2025
Resigned Rugtved, Steffen as Director
2 November 2023
Appointed Boenæs, Frederik Kirchheiner as Director
2 November 2023
Appointed Rugtved, Steffen as Director
2 November 2023
Resigned Aabel, Heidi Irene Blengsli as Director
2 November 2023
Resigned Stiles, Tore Charles as Director
11 March 2015
Appointed Goodwille Limited as Corporate Secretary
8 January 2015
Resigned Goodwille Limited as Corporate Secretary
27 June 2012
Appointed Goodwille Limited as Corporate Secretary
27 June 2012
Appointed Aabel, Heidi Irene Blengsli as Director
27 June 2012
Appointed Stiles, Tore Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 February 2019
Ceased Tore Charles Stiles — Owns 25–50% of shares

Financials

Net Assets
(£1,523,927)
Cash
£12,544
Debt Ratio
1603%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£1,376,233) (£1,433,369) (£1,523,927)
Balance sheet detail
202420232022
Fixed Assets£0£202
Current Assets£101,425£53,960£80,170
Debtors£88,881£30,040£1,601
Cash£12,544£23,920£78,569
Creditors (< 1 year)£1,457,003
Net Current Assets(£1,523,927)(£1,433,571)(£1,376,833)
Net Assets(£1,523,927)(£1,433,369)(£1,376,233)
Shareholder Funds(£1,376,233)

Turnover£65,718
Cost of Sales£10,747
Gross Profit£54,971
Admin Expenses(£148,785)
Operating Profit£203,756
Profit Before Tax£177,957
Profit for Period£177,957

Filings

Filing history not loaded yet. See it on Companies House

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