Waterlogic Holdings Limited

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Large Enterprise

Waterlogic Holdings Limited

09297346•Private Limited With Share Capital

One Forbury Square The Forbury, Reading, Berkshire, RG13BB

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Incorporated

05/11/2014

Company Age

12 years

Directors

3

Employees

3

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

Waterlogic Holdings Limited (09297346) is a private limited with share capital incorporated on 05/11/2014 (12 years old) and registered in berkshire, RG13BB. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Large Enterprise
Incorporated 05/11/2014
RG13BB
3 employees

Financial Overview

Total Assets

£57.23M

Liabilities

£3.59M

Net Assets

£53.64M

Est. Turnover

£460.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
james colin montupet
director
J
james colin montupet
director
W
wayne david berger
director

Charges

24

Registered

1

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Capital Cancellation Shares
Category:Capital
Date:11-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Legacy
Category:Capital
Date:24-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2025
Legacy
Category:Insolvency
Date:24-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Legacy
Category:Insolvency
Date:30-11-2023
Legacy
Category:Capital
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2021
Legacy
Category:Accounts
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2020

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date16/09/2026
Latest Accounts31/12/2025

Trading Addresses

Halifax House, Coronation Road, High Wycombe, Buckinghamshire, HP123SE
One Forbury Square, The Forbury, Reading, RG13BBRegistered

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Contact

One Forbury Square The Forbury, Reading, Berkshire, RG13BB