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Waste Management Systems Limited

Waste Management Systems Limited is an active company incorporated on 17 April 2002 with the registered office located in Portsmouth, Hampshire. Waste Management Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04418836
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
1000 Lakeside North Harbour
Portsmouth
PO6 3EN
United Kingdom
Same address for the past 6 years
Telephone
03339990999
Email
Available in Endole App
People
Officers
7
Shareholders
73
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Jul 1957
Director • Advertising • British • Lives in UK • Born in Dec 1961
Director • British • Lives in Bahamas • Born in Jul 1947
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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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
£244K
Decreased by £871K (-78%)
Turnover
£19.66M
Decreased by £736K (-4%)
Employees
109
Decreased by 2 (-2%)
Total Assets
£4.26M
Decreased by £850K (-17%)
Total Liabilities
-£9.96M
Decreased by £594K (-6%)
Net Assets
-£5.7M
Decreased by £256K (+5%)
Debt Ratio (%)
234%
Increased by 27.25% (+13%)
Latest Activity
Own Shares Purchased
15 Days Ago on 7 Oct 2025
Shares Cancelled
16 Days Ago on 6 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Joanne Marie Helson Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Timothy Keats Urling Clark Details Changed
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Purchase of own shares.
Submitted on 7 Oct 2025
Cancellation of shares. Statement of capital on 24 September 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Termination of appointment of Joanne Marie Helson as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 7 May 2024
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Feb 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Repayment History
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