Wam Group Ltd

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wam group ltd
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Micro

Wam Group Ltd

09610269•Private Limited With Share Capital

124 City Road, London, EC1V2NX
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Incorporated

27/05/2015

Company Age

10 years

Directors

1

Employees

8

SIC Code

62012

Risk

high risk

Company Overview

Registration, classification & business activity

Wam Group Ltd (09610269) is a private limited with share capital incorporated on 27/05/2015 (10 years old) and registered in london, EC1V2NX. The company operates under SIC code 62012 and is classified as Micro.

Wam group ltd is a computer software company based out of united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 27/05/2015
EC1V2NX
8 employees

Financial Overview

Total Assets

£46.3K

Liabilities

£1.54M

Net Assets

£-1.50M

Turnover

£686.5K

Cash

£44.9K

Key Metrics

8

Employees

1

Directors

80

Shareholders

1

CCJs

Board of Directors

1
S
samuel louis antoine huber
director

Filed Documents

97
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Legacy
Category:Capital
Date:16-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2024
Legacy
Category:Insolvency
Date:16-08-2024
Resolution
Category:Resolution
Date:16-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Resolution
Category:Resolution
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-03-2022
Resolution
Category:Resolution
Date:15-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Resolution
Category:Resolution
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:29-05-2020
Resolution
Category:Resolution
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2018
Legacy
Category:Miscellaneous
Date:08-05-2018
Legacy
Category:Miscellaneous
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Capital Redomination Of Shares
Category:Capital
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2016
Incorporation Company
Category:Incorporation
Date:27-05-2015

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date13/04/2026
Latest Accounts31/05/2025

Trading Addresses

124-128 City Road, London, EC1V2NXRegistered
Third Floor, The Corner Building, 91-93 Farringdon Road, London, EC1M3LM

Contact

accounting@wam-group.comcontact@wam-group.comsales@wam-group.com
wam-group.com
124 City Road, London, EC1V2NX