POWERWIZE UK LIMITED

Company summary

Company number: 02994898
Status: ACTIVE
Incorporated / age: 24 November 199431 years
Registered office: 47 St. Marys Road, Leatherhead, KT22 8HB, England
Accounts due: 31 May 2027
Confirmation statement due: 6 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47 St. Marys Road, Leatherhead, KT22 8HB, England
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Christopher Owen ACTIVE	Director	24 Nov 1994		United Kingdom	October 1950	47, St. Marys Road, Leatherhead, KT22 8HB, England
HOWARD, Arthur Edward Charles RESIGNED	Secretary	01 May 2001	31 Jul 2016			47 Saint Marys Road, Leatherhead, Surrey, KT22 8HB
HOWARD, Helen Rosemanry RESIGNED	Secretary	24 Nov 1994	01 May 2001			Stable Cottage Downs Lane, Leatherhead, Surrey, KT22 8JQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Nov 1994	24 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	24 Nov 1994	24 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Nov 1994	24 Nov 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

HOWARD, Christopher Owen ACTIVE
Role: Director
Appointed on: 24 Nov 1994
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 47, St. Marys Road, Leatherhead, KT22 8HB, England

HOWARD, Arthur Edward Charles RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 31 Jul 2016
Address: 47 Saint Marys Road, Leatherhead, Surrey, KT22 8HB

HOWARD, Helen Rosemanry RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 01 May 2001
Address: Stable Cottage Downs Lane, Leatherhead, Surrey, KT22 8JQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Nov 1994
Resigned on: 24 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1994
Resigned on: 24 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Nov 1994
Resigned on: 24 Nov 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1999	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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