WASSERMAN RUGBY (UK) LTD

Key Data

Status

Active

Company No.

05294295

Incorporation date

23/11/2004

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

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 (18 pages)

03/12/2025

Director's details changed for Lenah Marie Caroline Ueltzen-Gabell on 2022-08-01

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

16/09/2025

Change of details for Wasserman Rugby Holdings Ltd as a person with significant control on 2025-09-16

View PDF (2 pages)

14/07/2025

Resolutions

View PDF (3 pages)

14/07/2025

Memorandum and Articles of Association

View PDF (28 pages)

24/06/2025

Registration of charge 052942950002, created on 2025-06-23

View PDF (61 pages)

16/06/2025

Satisfaction of charge 052942950001 in full

View PDF (1 pages)

04/12/2024

Change of details for Esportif Holdings Ltd as a person with significant control on 2022-06-08

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

29/10/2024

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

View PDF (1 pages)

29/10/2024

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

View PDF (2 pages)

29/10/2024

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

View PDF (50 pages)

29/10/2024

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

View PDF (18 pages)

05/01/2024

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

View PDF (1 pages)

05/01/2024

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

View PDF (3 pages)

05/01/2024

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

View PDF (49 pages)

05/01/2024

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

View PDF (17 pages)

06/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,297,258.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
838.90K
-
0.00
1.30M
-

2021
9
838.90K
-
0.00
1.30M
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

838.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.30M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Constable, Ryan	Director	01/07/2017 - 01/06/2022	6
BRIGHTON SECRETARY LTD	Nominee Secretary	23/11/2004 - 24/11/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	23/11/2004 - 24/11/2004	12606
Parsons, Rhys Llwyd	Director	14/08/2012 - 01/06/2022	3
Ecvet, Fahri Kerem Hussein	Director	01/06/2022 - Present	16

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About WASSERMAN RUGBY (UK) LTD

WASSERMAN RUGBY (UK) LTD is an(a) Active company incorporated on 23/11/2004 with the registered office located at 71-91 7th Floor Adlwych House Aldwych, London WC2B 4HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of WASSERMAN RUGBY (UK) LTD?

WASSERMAN RUGBY (UK) LTD is currently Active. It was registered on 23/11/2004 .

Where is WASSERMAN RUGBY (UK) LTD located?

WASSERMAN RUGBY (UK) LTD is registered at 71-91 7th Floor Adlwych House Aldwych, London WC2B 4HN.

What does WASSERMAN RUGBY (UK) LTD do?

WASSERMAN RUGBY (UK) LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does WASSERMAN RUGBY (UK) LTD have?

WASSERMAN RUGBY (UK) LTD had 9 employees in 2021.

What is the latest filing for WASSERMAN RUGBY (UK) LTD?

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