WASSERMAN INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

08268316

Incorporation date

25/10/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2012)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

16/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (19 pages)

27/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

08/09/2025

Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 2025-09-08

View PDF (1 pages)

08/09/2025

Change of details for Wasserman Emea Llp as a person with significant control on 2025-09-08

View PDF (2 pages)

24/06/2025

Registration of charge 082683160009, created on 2025-06-23

View PDF (61 pages)

24/02/2025

Certificate of change of name

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

28/10/2024

Appointment of Mr Richard George Tufano as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Termination of appointment of James Henry Gallagher-Powell as a director on 2024-10-25

View PDF (1 pages)

24/10/2024

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

View PDF (3 pages)

24/10/2024

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

View PDF (1 pages)

24/10/2024

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

View PDF (59 pages)

24/10/2024

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

View PDF (14 pages)

17/04/2024

Satisfaction of charge 082683160002 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 082683160005 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 082683160003 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 082683160004 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 082683160006 in full

View PDF (1 pages)

18/03/2024

Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2024-03-17

View PDF (2 pages)

01/03/2024

Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 2024-03-01

View PDF (1 pages)

01/03/2024

Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2024-03-01

View PDF (2 pages)

29/02/2024

Termination of appointment of James Philip John Glover as a director on 2024-02-29

View PDF (1 pages)

23/02/2024

Registration of charge 082683160008, created on 2024-02-07

View PDF (13 pages)

24/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

05/10/2023

Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 2023-10-05

View PDF (1 pages)

05/10/2023

Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2023-10-02

View PDF (2 pages)

22/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (101 pages)

22/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

18/05/2023

Satisfaction of charge 082683160007 in full

View PDF (1 pages)

02/05/2023

Termination of appointment of Rainer Fuchs as a director on 2023-04-16

View PDF (1 pages)

02/05/2023

Appointment of Mr James Henry Gallagher-Powell as a director on 2023-04-16

View PDF (2 pages)

02/05/2023

Termination of appointment of Thomas George Tolliss as a secretary on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Mrs Jirina Buckland as a secretary on 2023-05-01

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

05/10/2022

Change of details for Csm Sport and Entertainment Llp as a person with significant control on 2022-10-05

View PDF (2 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

31/12/2021

Registration of charge 082683160007, created on 2021-12-22

View PDF (13 pages)

15/10/2021

Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15

View PDF (1 pages)

17/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

17/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (106 pages)

17/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

03/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (94 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

24/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

24/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (104 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/12/2018

Second filing of Confirmation Statement dated 10/11/2018

View PDF (6 pages)

19/11/2018

10/11/18 Statement of Capital gbp 1676579

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19/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

19/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (80 pages)

07/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/01/2018

Appointment of Mr Thomas George Tolliss as a secretary on 2017-12-31

View PDF (2 pages)

18/01/2018

Termination of appointment of David Crowther as a secretary on 2017-12-31

View PDF (1 pages)

17/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (8 pages)

01/12/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

16/11/2017

Director's details changed for Mr James Philip John Glover on 2017-11-01

View PDF (2 pages)

18/10/2017

Registration of charge 082683160006, created on 2017-10-10

View PDF (27 pages)

16/10/2017

Registration of charge 082683160005, created on 2017-10-10

View PDF (55 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (94 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

24/07/2017

Appointment of Mr Rainer Fuchs as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Appointment of Mr David Crowther as a secretary on 2017-04-01

View PDF (2 pages)

15/05/2017

Termination of appointment of Roopesh Prashar as a director on 2017-05-01

View PDF (1 pages)

15/05/2017

Appointment of Mr Matthew James Vandrau as a director on 2017-05-01

View PDF (2 pages)

18/04/2017

Termination of appointment of Robert Edward Davison as a secretary on 2017-03-31

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

18/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (22 pages)

18/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (59 pages)

18/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

18/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

03/05/2016

Termination of appointment of Edward Peter Shephard Leask as a director on 2016-05-03

View PDF (1 pages)

07/01/2016

Registration of charge 082683160003, created on 2015-12-21

View PDF (26 pages)

07/01/2016

Registration of charge 082683160004, created on 2015-12-22

View PDF (39 pages)

05/01/2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-01-05

View PDF (1 pages)

24/12/2015

Registration of charge 082683160002, created on 2015-12-18

View PDF (42 pages)

13/11/2015

Satisfaction of charge 082683160001 in full

View PDF (4 pages)

10/11/2015

Resolutions

View PDF (15 pages)

30/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

15/07/2015

Termination of appointment of Penelope Jane Snowden as a director on 2015-06-16

View PDF (1 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/07/2015

Appointment of Roopesh Prashar as a director on 2015-06-16

View PDF (3 pages)

20/04/2015

Resolutions

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

05/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/01/2014

Appointment of Penelope Jane Snowden as a director

View PDF (3 pages)

15/01/2014

Certificate of change of name

View PDF (2 pages)

15/01/2014

Change of name notice

View PDF (2 pages)

03/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

02/11/2013

Registration of charge 082683160001

View PDF (11 pages)

30/05/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

22/02/2013

Appointment of Robert Edward Davison as a secretary

View PDF (3 pages)

22/02/2013

Registered office address changed from 14 Curzon Street London W1J 5HN on 2013-02-22

View PDF (2 pages)

18/12/2012

Termination of appointment of Philip Langford as a director

View PDF (2 pages)

18/12/2012

Appointment of Edward Peter Shephard Leask as a director

View PDF (3 pages)

18/12/2012

Appointment of James Philip John Glover as a director

View PDF (3 pages)

25/10/2012

Incorporation

View PDF (39 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

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Buckland, Jirina	Secretary	01/05/2023 - Present	-
Tufano, Richard George	Director	25/10/2024 - Present	6
Tolliss, Thomas George	Secretary	31/12/2017 - 30/04/2023	-
Fuchs, Rainer	Director	01/06/2017 - 16/04/2023	7
Glover, James Philip John	Director	12/12/2012 - 29/02/2024	26

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About WASSERMAN INTERNATIONAL LIMITED

WASSERMAN INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/10/2012 with the registered office located at 71-91 7th Floor, Aldwych House, Aldwych, London WC2B 4HN. There are currently 3 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 WASSERMAN INTERNATIONAL LIMITED?

WASSERMAN INTERNATIONAL LIMITED is currently Active. It was registered on 25/10/2012 .

Where is WASSERMAN INTERNATIONAL LIMITED located?

WASSERMAN INTERNATIONAL LIMITED is registered at 71-91 7th Floor, Aldwych House, Aldwych, London WC2B 4HN.

What does WASSERMAN INTERNATIONAL LIMITED do?

WASSERMAN INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WASSERMAN INTERNATIONAL LIMITED?

The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.