Waystone Administration Solutions (Uk) Limited
Company Profile
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MediumWaystone Administration Solutions (uk) Limited
02056193•Private Limited With Share Capital
3Rd Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
18/09/1986
Company Age
39 years
Directors
4
Employees
63
SIC Code
66110
Risk
very low risk
Company Overview
Registration, classification & business activity
Waystone Administration Solutions (uk) Limited (02056193) is a private limited with share capital incorporated on 18/09/1986 (39 years old) and registered in leeds, LS14DL. The company operates under SIC code 66110 and is classified as Medium.
We’re a market-leading service provider of regulatory and administrative services to investment funds.we support over £121bn (€135bn) of fund assets across europe, helping clients, from start-up to established investment firms, to focus on what they do best.as a world-class provider of authorised fu...
Private Limited With Share Capital
SIC: 66110
Medium
Incorporated 18/09/1986
LS14DL
63 employees
Financial Overview
Total Assets
£4.43M
Liabilities
£1.79M
Net Assets
£2.64M
Turnover
£12.83M
Cash
£1.16M
Key Metrics
63
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Memorandum Articles
Category:Incorporation
Date:07-08-2025
Resolution
Category:Resolution
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Auditors Resignation Company
Category:Auditors
Date:14-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Auditors Resignation Company
Category:Auditors
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Auditors Resignation Company
Category:Auditors
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Move Registers To Sail Company
Category:Address
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Auditors Resignation Company
Category:Auditors
Date:14-10-2010
Auditors Resignation Company
Category:Auditors
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Resolution
Category:Resolution
Date:17-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2010
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
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