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Wam Holdings Ltd

Wam Holdings Ltd is an active company incorporated on 20 December 2000 with the registered office located in London, City of London. Wam Holdings Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04131397
Private limited company
Age
24 years
Incorporated 20 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 2 years 8 months 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
Cannon Place
78 Cannon Street
London
EC4N 6AG
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Exchange House Primrose Street London EC2A 2NY
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Oct 1976
Director • Head Of Legal • British • Lives in England • Born in Jun 1977
Columbia Threadneedle Treasury Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Columbia Threadneedle Holdings Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Group (Holdings) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Group (Management) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Asset Managers Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
FP Asset Management Holdings Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Capital (UK) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Fcem Holdings (UK) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.7M
Decreased by £170K (-0%)
Total Liabilities
-£26K
Increased by £13K (+100%)
Net Assets
£54.68M
Decreased by £183K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+101%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Rachel Danae Burgin Resigned
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Alexander Timothy Matthew Ollier Appointed
1 Year 4 Months Ago on 30 Apr 2024
Philip John Doel Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Elliot James Bennett Appointed
1 Year 4 Months Ago on 30 Apr 2024
Richard Adrian Watts Resigned
1 Year 4 Months Ago on 30 Apr 2024
Elliot James Bennett Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Elliot James Bennett Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr Elliot James Bennett as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Elliot James Bennett as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Richard Adrian Watts as a director on 30 April 2024
Submitted on 1 May 2024
Appointment of Mr Elliot James Bennett as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of Philip John Doel as a director on 30 April 2024
Submitted on 1 May 2024
Repayment History
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