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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 February 2025 (10 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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
Secretary • Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1969
PSC • Director • American • Lives in United States • Born in Feb 1954 • Chief Executive Officer President
Shareholders, PSCs & Group Structure
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Mutual Companies
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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.
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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
£153.25K
Decreased by £264.93K (-63%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 7 (-11%)
Total Assets
£2.75M
Decreased by £1.06M (-28%)
Total Liabilities
-£1.68M
Decreased by £315.44K (-16%)
Net Assets
£1.07M
Decreased by £744.74K (-41%)
Debt Ratio (%)
61%
Increased by 8.68% (+17%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 6 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 12 Jan 2023
Melissa Waggener Zorkin (PSC) Details Changed
3 Years Ago on 22 Nov 2022
Corey Wayne Kalbfleisch Details Changed
3 Years Ago on 22 Nov 2022
Corey Wayne Kalbfleisch Details Changed
3 Years Ago on 22 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Nov 2025
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
Repayment History
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