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WALTER EWAG UK LIMITED

Active
05251605·incorporated 2004-10-06

WALTER EWAG UK LIMITED is an active UK private limited company, incorporated on 6 October 2004 at Companies House (number 05251605; OpenRegistry canonical ID GB-05251605-walter-ewag-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-06
Registered Address
40 HOLBORN VIADUCT, LONDON, EC1N 2PZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

WALTER EWAG UK LIMITED has 3 persons with significant control on file:

  • Dr Martin Ebner born 1945 resident in Switzerland, Swiss national. Notified 2024-02-12.
    • Has significant influence or control
  • Ms Rosmarie Ebner born 1945 resident in Switzerland, Swiss national. Notified 2024-02-12.
    • Has significant influence or control
  • Canton Of Grisons. Notified 2022-07-07.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Martin Ebner born 1945 resident in Switzerland, Swiss national. Notified 2018-06-29. Ceased 2022-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Rosmarie Ebner born 1945 resident in Switzerland, Swiss national. Notified 2018-06-29. Ceased 2022-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-20. Ceased 2018-06-29.

Previous names

WALTER EWAG UK LIMITED has previously traded as:

  • WALTER MACHINES UK LIMITED (until 2013-05-24)
  • KOERBER SCHLEIFRING UK LIMITED (until 2010-11-02)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: