Meltwater (Uk) Limited

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Meltwater (uk) Limited

04575191•Private Limited With Share Capital

30 Old Bailey, London, EC4M7AU
02071837563

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Incorporated

28/10/2002

Company Age

23 years

Directors

2

Employees

139

SIC Code

63910

Risk

not scored

Company Overview

Registration, classification & business activity

Meltwater (uk) Limited (04575191) is a private limited with share capital incorporated on 28/10/2002 (23 years old) and registered in london, EC4M7AU. The company operates under SIC code 63910 and is classified as Medium.

Meltwater (uk) limited is an information technology and services company based out of tower bridge house st katharine's way, london, united kingdom.

Private Limited With Share Capital
SIC: 63910
Medium
Incorporated 28/10/2002
EC4M7AU
139 employees

Financial Overview

Total Assets

£28.08M

Liabilities

£23.74M

Net Assets

£4.34M

Turnover

£27.14M

Cash

£1.08M

Key Metrics

139

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
J
john ryan box
director
C
cornelis-jord ruijgh
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Memorandum Articles
Category:Incorporation
Date:19-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Legacy
Category:Miscellaneous
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Resolution
Category:Resolution
Date:30-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Legacy
Category:Mortgage
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Legacy
Category:Mortgage
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:24-04-2008

Import / Export

Imports
12 Months4
60 Months11
Exports
12 Months0
60 Months39

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date07/11/2025
Latest Accounts31/12/2023

Trading Addresses

30 Old Bailey, London, EC4M7AURegistered

Contact

02071837563
30 Old Bailey, London, EC4M7AU