WATERLOO UNCOVERED

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WATERLOO UNCOVERED

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Key Data

Status

Active

Company No.

09533851Copy
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Incorporation date

09/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 80 Coombe Road, New Malden KT3 4QSCopy
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Latest events (Record since 01/02/2023)
dot icon15/04/2026
Appointment of Major Sarah Helen Johansen Cb Mbe as a director on 2026-03-30
dot icon09/03/2026
Termination of appointment of James Christian Hopkins as a director on 2026-03-05
dot icon02/02/2026
Termination of appointment of Rose Hall as a director on 2026-01-26
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon14/04/2025
Confirmation statement made on 2025-04-09 with no updates
dot icon09/04/2025
Appointment of Mr James Michael Cowan Cbe Dso as a director on 2025-02-14
dot icon01/04/2025
Appointment of Mrs Elizabeth Jane Browne as a director on 2025-02-24
dot icon17/03/2025
Termination of appointment of Michael Mitchell as a director on 2025-03-07
dot icon17/02/2025
Termination of appointment of Charles Foinette as a director on 2024-08-26
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon30/01/2025
Memorandum and Articles of Association
dot icon30/01/2025
Resolutions
dot icon29/01/2025
Termination of appointment of Peter Antony Cawston as a director on 2025-01-19
dot icon29/01/2025
Appointment of Mr George Waters as a director on 2025-01-17
dot icon27/11/2024
Registered office address changed from 102 Parkway House Sheen Lane London SW14 8LS England to First Floor 80 Coombe Road New Malden KT3 4QS on 2024-11-27
dot icon02/07/2024
Termination of appointment of Abigail Elder Boyle as a director on 2024-06-27
dot icon15/04/2024
Confirmation statement made on 2024-04-09 with no updates
dot icon12/03/2024
Appointment of Ms Abigail Elder Boyle as a director on 2024-02-19
dot icon09/02/2024
Total exemption full accounts made up to 2023-04-30
dot icon29/01/2024
Termination of appointment of James Michael Cowan Cbe Dso as a director on 2023-08-23
dot icon29/01/2024
Director's details changed for Mr Peter Cawston on 2024-01-29
dot icon19/04/2023
Confirmation statement made on 2023-04-09 with no updates
dot icon19/04/2023
Termination of appointment of Tim Schadla-Hall as a director on 2023-01-09
dot icon01/02/2023
Total exemption full accounts made up to 2022-04-30
2024
change arrow icon-28.86 % *

* during past year

Total Assets

£68,934.00
2024
change arrow icon-1 *

* during past year

Number of employees

5
2024
change arrow icon-28.91 % *

* during past year

Cash in Bank

£65,109.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
09/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
-
-
6
80.07K
96.90K
0.00
91.58K
16.84K
2024
-
-
-
-
-
5
65.38K
68.93K
0.00
65.11K
3.56K
2024
-
-
-
-
-
5
65.38K
68.93K
0.00
65.11K
3.56K

2024

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

5 Descended-17 % *

Net Assets(GBP)

65.38K £Descended-18.35 % *

Total Assets(GBP)

68.93K £Descended-28.86 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

65.11K £Descended-28.91 % *

Total Liabilities(GBP)

3.56K £Descended-78.86 % *

*over the last year starting selected period

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WATERLOO UNCOVERED

WATERLOO UNCOVERED is an Active company incorporated on 09/04/2015 with the registered office located at First Floor, 80 Coombe Road, New Malden KT3 4QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of WATERLOO UNCOVERED?

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WATERLOO UNCOVERED is currently Active. It was registered on 09/04/2015 .

Where is WATERLOO UNCOVERED located?

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WATERLOO UNCOVERED is registered at First Floor, 80 Coombe Road, New Malden KT3 4QS.

What does WATERLOO UNCOVERED do?

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WATERLOO UNCOVERED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does WATERLOO UNCOVERED have?

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WATERLOO UNCOVERED had 5 employees in 2024.

What is the latest filing for WATERLOO UNCOVERED?

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The latest filing was on 15/04/2026: Appointment of Major Sarah Helen Johansen Cb Mbe as a director on 2026-03-30.