WAGAMAMA LIMITED

Key Data

Status

Active

Company No.

02605751

Incorporation date

29/04/1991

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

30/04/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (69 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (41 pages)

24/06/2025

Registration of charge 026057510028, created on 2025-06-20

View PDF (8 pages)

11/06/2025

Termination of appointment of Thomas Heier as a director on 2025-06-10

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

04/02/2025

Satisfaction of charge 026057510027 in full

View PDF (1 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (41 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/06/2024

Termination of appointment of Matt Crumpler as a director on 2024-06-01

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

25/04/2024

Registration of charge 026057510027, created on 2024-04-19

View PDF (44 pages)

16/04/2024

Full accounts made up to 2023-01-01

View PDF (45 pages)

07/03/2024

Satisfaction of charge 026057510024 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 026057510025 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge 026057510026 in full

View PDF (1 pages)

03/11/2023

Registration of charge 026057510026, created on 2023-10-28

View PDF (22 pages)

05/07/2023

Appointment of Mr Mark Russell Chambers as a director on 2023-07-01

View PDF (2 pages)

05/07/2023

Termination of appointment of Kirk Dyson Davis as a director on 2023-06-30

View PDF (1 pages)

15/05/2023

Full accounts made up to 2022-01-02

View PDF (42 pages)

03/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

22/01/2023

Change of details for Mabel Bidco Limited as a person with significant control on 2023-01-20

View PDF (2 pages)

16/01/2023

Appointment of Matt Crumpler as a director on 2023-01-15

View PDF (2 pages)

16/01/2023

Termination of appointment of David Di Cello as a director on 2023-01-15

View PDF (1 pages)

30/12/2022

Registration of charge 026057510025, created on 2022-12-22

View PDF (52 pages)

22/12/2022

Cessation of Wagamama Group Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

22/12/2022

Notification of Mabel Bidco Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

29/04/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Steven Alan	Director	16/03/2004 - 12/07/2012	34
Neill, Ian Smeeton	Director	21/01/1998 - 20/04/2011	19
Campbell, David Lachlan	Director	02/09/2013 - 02/06/2017	82
Perring, Antony William	Director	01/12/2006 - 28/08/2014	19
Wood, Laura Joanne	Director	10/09/2019 - 14/04/2020	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WAGAMAMA LIMITED

WAGAMAMA LIMITED is an(a) Active company incorporated on 29/04/1991 with the registered office located at 5-7 Marshalsea Road, London SE1 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAGAMAMA LIMITED?

WAGAMAMA LIMITED is currently Active. It was registered on 29/04/1991 .

Where is WAGAMAMA LIMITED located?

WAGAMAMA LIMITED is registered at 5-7 Marshalsea Road, London SE1 1EP.

What does WAGAMAMA LIMITED do?

WAGAMAMA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for WAGAMAMA LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-29 with no updates.