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We Are Waterloo Ltd

We Are Waterloo Ltd is an active company incorporated on 25 February 2002 with the registered office located in . We Are Waterloo Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04381162
Private limited by guarantee without share capital
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about We Are Waterloo Ltd
Contact
Address
Build Studios
203 Westminster Bridge Road
London
SE1 7FR
Same address for the past 8 years
Telephone
02076201201
Email
Available in Endole App
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People
Officers
13
Shareholders
-
Controllers (PSC)
1
Michael Johnson
Director • Architect • British • Lives in England • Born in Jul 1955
Mr. Charles Harold Noel Tyler
Director • Restaurateur • British • Lives in England • Born in Dec 1961
Sarah Elizabeth Pittaway
Director • Deputy Chief Executive • British • Lives in England • Born in Jan 1975
Mr. Edgar Nelms
Director • American • Lives in England • Born in May 1978
George Islay Calderwood
Director • Head Of Operations • British • Lives in England • Born in Nov 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lower Marsh Market Limited
Nicholas James Rampley is a mutual person.
Active
Paladar Ltd
Mr. Charles Harold Noel Tyler is a mutual person.
Active
The Margaret Engering Music Trust
Nicholas James Rampley is a mutual person.
Active
Sing For Good Ltd
Ms Felicity Joy Maries is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£552.44K
Decreased by £136.28K (-20%)
Turnover
£811.05K
Increased by £7.58K (+1%)
Employees
6
Increased by 1 (+20%)
Total Assets
£737.59K
Decreased by £138.91K (-16%)
Total Liabilities
-£287.27K
Decreased by £44.38K (-13%)
Net Assets
£450.32K
Decreased by £94.54K (-17%)
Debt Ratio (%)
39%
Increased by 1.11% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr George Islay Calderwood Appointed
8 Months Ago on 11 Dec 2024
Charles Donald Alexander Graham Resigned
1 Year 2 Months Ago on 12 Jun 2024
Catherine Baroun Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Sarah Elizabeth Pittaway Resigned
1 Year 5 Months Ago on 14 Mar 2024
Hugh Desmond Rosen Resigned
1 Year 10 Months Ago on 18 Oct 2023
Glenn Timothy Kesby Resigned
1 Year 10 Months Ago on 18 Oct 2023
Mr Nicholas James Rampley Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Director's details changed for Mr Nicholas James Rampley on 1 September 2021
Submitted on 1 Sep 2025
Termination of appointment of Catherine Baroun as a director on 12 June 2024
Submitted on 21 Apr 2025
Termination of appointment of Charles Donald Alexander Graham as a director on 12 June 2024
Submitted on 21 Apr 2025
Termination of appointment of Sarah Elizabeth Pittaway as a director on 14 March 2024
Submitted on 21 Apr 2025
Appointment of Mr George Islay Calderwood as a director on 11 December 2024
Submitted on 21 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Glenn Timothy Kesby as a director on 18 October 2023
Submitted on 24 Jan 2024
Termination of appointment of Hugh Desmond Rosen as a director on 18 October 2023
Submitted on 24 Jan 2024
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Repayment History
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