Walter James Limited
Company Profile
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SmallWalter James Limited
07819849•Private Limited With Share Capital
45 Whitfield Street, London, W1T4HD
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Incorporated
21/10/2011
Company Age
14 years
Directors
3
Employees
10
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Walter James Limited (07819849) is a private limited with share capital incorporated on 21/10/2011 (14 years old) and registered in london, W1T4HD. The company operates under SIC code 78109 and is classified as Small.
Walter james group is a global executive search and human capital advisory firm working across a wide variety of sectors. we have specialist practices covering: consumer, life sciences, chemicals, food & beverage and retail. our life sciences practice has expanded by the acquisition of euromedica in...
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 21/10/2011
W1T4HD
10 employees
Financial Overview
Total Assets
£3.63M
Liabilities
£1.49M
Net Assets
£2.14M
Est. Turnover
£5.69M
AI Estimated
Unreported
Cash
£321.5K
Key Metrics
10
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2023
Memorandum Articles
Category:Incorporation
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Resolution
Category:Resolution
Date:22-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2018
Capital Cancellation Shares
Category:Capital
Date:06-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Resolution
Category:Resolution
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Resolution
Category:Resolution
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Resolution
Category:Resolution
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
45-51 Whitfield Street, London, W1T4HDRegistered
60 Grosvenor Street, London, W1K4PZ
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