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Waterman Infrastructure & Environment Limited

Waterman Infrastructure & Environment Limited is an active company incorporated on 21 October 1996 with the registered office located in London, Greater London. Waterman Infrastructure & Environment Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03269195
Private limited company
Age
28 years
Incorporated 21 October 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pickfords Wharf
Clink Street
London
SE1 9DG
Same address for the past 23 years
Telephone
02079287888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Waterman Group Plc
PSC • PSC
Director • Environmental Engineer • British • Lives in England • Born in Sep 1970
Director • Consulting Engineer • British • Lives in England • Born in Dec 1958
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1968
Director • Environmental Consultant • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterman Group Plc
Neil Robert John Humphrey, Alex ANN Steele, and 1 more are mutual people.
Active
Waterman Structures Limited
Neil Robert John Humphrey, Alex ANN Steele, and 1 more are mutual people.
Active
Waterman International Limited
Neil Robert John Humphrey, Alex ANN Steele, and 1 more are mutual people.
Active
Waterman International Holdings Limited
Neil Robert John Humphrey, Alex ANN Steele, and 1 more are mutual people.
Active
Waterman International (London) Limited
Neil Robert John Humphrey, Alex ANN Steele, and 1 more are mutual people.
Active
Waterman Energy,Environment & Design Limited
Neil Robert John Humphrey, Alex ANN Steele, and 1 more are mutual people.
Active
Waterman Building Services Limited
Neil Robert John Humphrey and Alex ANN Steele are mutual people.
Active
Waterman Boreham Limited
Neil Robert John Humphrey and Alex ANN Steele are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34K
Decreased by £2.93M (-99%)
Turnover
£29.29M
Decreased by £3.9M (-12%)
Employees
221
Decreased by 37 (-14%)
Total Assets
£12.41M
Decreased by £3.66M (-23%)
Total Liabilities
-£10M
Decreased by £3.89M (-28%)
Net Assets
£2.41M
Increased by £230K (+11%)
Debt Ratio (%)
81%
Decreased by 5.85% (-7%)
Latest Activity
Charge Satisfied
16 Days Ago on 22 Aug 2025
Charge Satisfied
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Nicholas John Taylor Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Gordon Stuart Cooper Resigned
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Satisfaction of charge 2 in full
Submitted on 22 Aug 2025
Satisfaction of charge 6 in full
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Nicholas John Taylor as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Gordon Stuart Cooper as a director on 22 April 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Satisfaction of charge 4 in full
Submitted on 21 Sep 2023
Repayment History
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