Wam Holdings Ltd

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Large Enterprise

Wam Holdings Ltd

04131397•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AG
Website

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Incorporated

20/12/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wam Holdings Ltd (04131397) is a private limited with share capital incorporated on 20/12/2000 (25 years old) and registered in london, EC4N6AG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/12/2000
EC4N6AG

Financial Overview

Total Assets

£54.70M

Liabilities

£26.0K

Net Assets

£54.67M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
elliot james bennett
director
A
alexander timothy matthew ollier
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Memorandum Articles
Category:Incorporation
Date:28-07-2020
Resolution
Category:Resolution
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Resolution
Category:Resolution
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Auditors Resignation Company
Category:Auditors
Date:31-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:12-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Address
Date:14-01-2005
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Address
Date:22-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Address
Date:17-05-2003
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Address
Date:07-05-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

78 Cannon Street, London, EC4N6AGRegistered

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Contact

fandc.com
Cannon Place 78 Cannon Street, London, EC4N6AG