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Waggener Edstrom Worldwide Ltd

Waggener Edstrom Worldwide Ltd is an active company incorporated on 5 February 2001 with the registered office located in London, City of London. Waggener Edstrom Worldwide Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04153480
Private limited company
Age
24 years
Incorporated 5 February 2001
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One
New Change
London
EC4M 9AF
England
Same address for the past 9 years
Telephone
02076323800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer President • American • Lives in United States • Born in Feb 1954
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in Jun 1969
Shareholders, PSCs & Group Structure
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The Multiple Winding Company Limited
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Advanced Instruments Holdings Ltd
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J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£418.18K
Decreased by £190.19K (-31%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 3 (+5%)
Total Assets
£3.81M
Increased by £230.44K (+6%)
Total Liabilities
-£1.99M
Decreased by £722.11K (-27%)
Net Assets
£1.82M
Increased by £952.54K (+110%)
Debt Ratio (%)
52%
Decreased by 23.54% (-31%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Small Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Melissa Waggener Zorkin (PSC) Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Corey Wayne Kalbfleisch Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Corey Wayne Kalbfleisch Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Melissa Waggener Zorkin Details Changed
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Jan 2023
Director's details changed for Melissa Waggener Zorkin on 22 November 2022
Submitted on 22 Nov 2022
Director's details changed for Corey Wayne Kalbfleisch on 22 November 2022
Submitted on 22 Nov 2022
Secretary's details changed for Corey Wayne Kalbfleisch on 22 November 2022
Submitted on 22 Nov 2022
Change of details for Melissa Waggener Zorkin as a person with significant control on 22 November 2022
Submitted on 22 Nov 2022
Repayment History
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