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Wasserman Rugby (UK) Ltd

Wasserman Rugby (UK) Ltd is an active company incorporated on 23 November 2004 with the registered office located in London, Greater London. Wasserman Rugby (UK) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05294295
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 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 (22 days remaining)
Contact
Address
71-91 7th Floor Adlwych 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 TW9 1DL England
Telephone
020 88797424
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing • German • Lives in England • Born in Nov 1977
Director • Coo • British • Lives in England • Born in Aug 1985
Wasserman Rugby Holdings Ltd
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 Commercial 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
£449.73K
Increased by £246.79K (+122%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£2.69M
Decreased by £812.8K (-23%)
Total Liabilities
-£917.28K
Decreased by £624.35K (-40%)
Net Assets
£1.77M
Decreased by £188.45K (-10%)
Debt Ratio (%)
34%
Decreased by 9.91% (-23%)
Latest Activity
New Charge Registered
2 Months Ago on 23 Jun 2025
Charge Satisfied
2 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Accounting Period Extended
3 Years Ago on 24 Jun 2022
Esportif Holdings Ltd (PSC) Details Changed
3 Years Ago on 8 Jun 2022
Lenah Marie Caroline Ueltzen-Gabell Appointed
3 Years Ago on 1 Jun 2022
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Documents
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Registration of charge 052942950002, created on 23 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 052942950001 in full
Submitted on 16 Jun 2025
Change of details for Esportif Holdings Ltd as a person with significant control on 8 June 2022
Submitted on 4 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Repayment History
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