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Wasserman Rugby Commercial Ltd

Wasserman Rugby Commercial Ltd is an active company incorporated on 3 September 2003 with the registered office located in London, Greater London. Wasserman Rugby Commercial Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04886408
Private limited company
Age
22 years
Incorporated 3 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71-79 7th Floor, Aldwych House Aldwych
London
WC2B 4HN
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was Oriel House 26 the Quadrant Richmond-upon-Thames London TW9 1DL United Kingdom
Telephone
020 88797424
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Aug 1985
Director • Marketing • German • Lives in England • Born in Nov 1977
WMG Management Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Sports Management Ltd
Mr Fahri Kerem Hussein Ecvet and Lenah Marie Caroline Ueltzen-Gabell are mutual people.
Active
Wasserman Rugby (UK) Ltd
Mr Fahri Kerem Hussein Ecvet and Lenah Marie Caroline Ueltzen-Gabell are mutual people.
Active
Key Sports Holdings Ltd
Mr Fahri Kerem Hussein Ecvet and Lenah Marie Caroline Ueltzen-Gabell are mutual people.
Active
Wasserman Rugby Holdings Ltd
Mr Fahri Kerem Hussein Ecvet and Lenah Marie Caroline Ueltzen-Gabell are mutual people.
Active
Jeyda Jade Ltd
Mr Fahri Kerem Hussein Ecvet is a mutual person.
Active
The Association Of Football Agents UK Limited
Mr Fahri Kerem Hussein Ecvet is a mutual person.
Active
Wasserman Boxing Limited
Mr Fahri Kerem Hussein Ecvet is a mutual person.
Active
W&S Limited
Mr Fahri Kerem Hussein Ecvet is a mutual person.
Liquidation
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
£157.32K
Increased by £30.41K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£609.94K
Increased by £76.93K (+14%)
Total Liabilities
-£336.18K
Increased by £97.58K (+41%)
Net Assets
£273.75K
Decreased by £20.65K (-7%)
Debt Ratio (%)
55%
Increased by 10.35% (+23%)
Latest Activity
New Charge Registered
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Wmg Management Europe Limited (PSC) Appointed
3 Years Ago on 1 Jun 2022
Esportif Holdings Ltd (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Wasserman Rugby Holdings Ltd (PSC) Resigned
3 Years Ago on 1 Jun 2022
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Documents
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Registration of charge 048864080003, created on 23 June 2025
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 20 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Jan 2024
Repayment History
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