EWOS LIMITED

active Company number 01635854

Private Limited by Shares · Incorporated on 17th May 1982

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SIC codes: 01629, 10910
Registered office: London, EC4R 9AT
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

EWOS LIMITED is a private limited by shares company based in London. It was incorporated on 17th May 1982 and is currently showing its status as 'Active'. The company's stated activities are Support activities for animal production (other than farm animal boarding and care) n.e.c., Manufacture of prepared feeds for farm animals .

2 Directors View directors

24 Companies at address View all 122 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4R 9AT £25,544,000 as of 28th Nov 2013 View postcode page

Average price (all time) £25,544,000

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Lafferty	Director	31st Dec 2022	This company	British	View profile
Claire Shepherd	Director	7th Jun 2022		British	View profile
Albain Bidco Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
CARGILL VELOCITY HOLDINGS LIMITED	13741203	12th Nov 2021	active
CARGILL BIOINDUSTRIAL UK HOLDING LIMITED	13647770	28th Sep 2021	active
CARGILL BIOINDUSTRIAL UK LIMITED	13642628	24th Sep 2021	active
ALBAIN BIDCO UK LIMITED	08706008	25th Sep 2013	active
CARGILL GLOBAL TRADING (UK) LIMITED	08047375	26th Apr 2012	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th May 1982
Company type: Private Limited by Shares
SIC codes: 01629, 10910
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

17th May 1982 Company incorporated
12th May 1993 Matts Hertsberg resigned as Director
12th May 1993 Asko Westerback appointed as Director
15th Jun 1995 Asko Westerback resigned as Director
29th Oct 1996 Philip Smith appointed as Director
18th Nov 1996 Daniel Fulton resigned as Director
19th Feb 1997 Nicholas Meakin appointed as Director
9th Dec 1997 Carl Hanevold resigned as Director
9th Dec 1997 Peter Williams appointed as Director
2nd Feb 1999 Peter Duckworth resigned as Director
3rd Jan 2001 Philip Smith resigned as Director
9th Oct 2001 Neil Spreckley appointed as Director
16th Jan 2002 Nicholas Meakin resigned as Director
26th Feb 2002 Oystein Steiro appointed as Director
26th Feb 2002 Geir Isaksen appointed as Director
16th Sep 2002 Oystein Steiro resigned as Director
21st Feb 2005 Neil Spreckley resigned as Director
25th Oct 2005 Douglas Low appointed as Director
29th Apr 2008 Peter Williams resigned as Director
17th Sep 2008 Geir Sjaastad appointed as Director
17th Sep 2008 Kjell Bjordal appointed as Director
17th Sep 2008 Synne Homble appointed as Director
8th Oct 2008 Geir Isaksen resigned as Director
9th Dec 2009 Geir Sjaastad resigned as Director
15th Feb 2013 Kjell Bjordal resigned as Director
15th Feb 2013 Einar Wathne appointed as Director
31st Oct 2013 Synne Homble resigned as Director
31st Mar 2016 Douglas Low resigned as Director
31st Mar 2016 David Morrice appointed as Director
31st Mar 2016 John Christie resigned as Secretary
31st Mar 2016 Dena Lo'Bue appointed as Secretary
6th Apr 2016 Albain Bidco Uk Limited appointed as Corporate PSC
31st Jan 2019 Einar Wathne resigned as Director
31st Jan 2019 Federico Urquidi Negron appointed as Director
31st May 2020 David Morrice resigned as Director
31st May 2020 James Deverill appointed as Director
7th Jun 2022 Federico Urquidi Negron resigned as Director
7th Jun 2022 Claire Shepherd appointed as Director
31st Dec 2022 James Deverill resigned as Director
31st Dec 2022 Scott Lafferty appointed as Director
6th Feb 2025 Dena Lo'Bue resigned as Secretary
23rd Jul 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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