Watermark Holdings Limited
Company Profile
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MicroWatermark Holdings Limited
07369287•Private Limited With Share Capital
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR
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Incorporated
08/09/2010
Company Age
15 years
Directors
2
Employees
2
SIC Code
47750
Risk
low risk
Company Overview
Registration, classification & business activity
Watermark Holdings Limited (07369287) is a private limited with share capital incorporated on 08/09/2010 (15 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 47750 and is classified as Micro.
Private Limited With Share Capital
SIC: 47750
Micro
Incorporated 08/09/2010
MK58FR
2 employees
Financial Overview
Total Assets
£909.7K
Liabilities
£180.7K
Net Assets
£729.0K
Cash
£6.4K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Resolution
Category:Resolution
Date:05-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Capital Cancellation Shares
Category:Capital
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:15-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Capital Cancellation Shares
Category:Capital
Date:29-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Resolution
Category:Resolution
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Memorandum Articles
Category:Incorporation
Date:13-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Resolution
Category:Resolution
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Resolution
Category:Resolution
Date:26-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-09-2015
Legacy
Category:Capital
Date:10-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2015
Legacy
Category:Insolvency
Date:10-08-2015
Resolution
Category:Resolution
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Resolution
Category:Resolution
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK58FRRegistered
Related Companies
5
Contact
02035421460
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR