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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 21 years ago.
Status
Active
Active since incorporation
Company No
05294295
Private limited company
Age
21 years
Incorporated 23 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2025 (1 month ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 • German • Lives in England • Born in Nov 1977
Director • 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
Lenah Marie Caroline Ueltzen and Fahri Kerem Hussein Ecvet are mutual people.
Active
Wasserman Rugby Commercial Ltd
Lenah Marie Caroline Ueltzen and Fahri Kerem Hussein Ecvet are mutual people.
Active
Key Sports Holdings Ltd
Lenah Marie Caroline Ueltzen and Fahri Kerem Hussein Ecvet are mutual people.
Active
Wasserman Rugby Holdings Ltd
Lenah Marie Caroline Ueltzen and Fahri Kerem Hussein Ecvet are mutual people.
Active
Jeyda Jade Ltd
Fahri Kerem Hussein Ecvet is a mutual person.
Active
The Association Of Football Agents UK Limited
Fahri Kerem Hussein Ecvet is a mutual person.
Active
Wasserman Boxing Limited
Fahri Kerem Hussein Ecvet is a mutual person.
Active
W&S Limited
Fahri Kerem Hussein Ecvet is a mutual person.
Liquidation
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
£177.88K
Decreased by £271.85K (-60%)
Turnover
£1.78M
Increased by £1.78M (%)
Employees
14
Increased by 3 (+27%)
Total Assets
£4.26M
Increased by £1.57M (+58%)
Total Liabilities
-£2.86M
Increased by £1.95M (+212%)
Net Assets
£1.39M
Decreased by £376.35K (-21%)
Debt Ratio (%)
67%
Increased by 33.12% (+97%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Wasserman Rugby Holdings Ltd (PSC) Details Changed
3 Months Ago on 16 Sep 2025
New Charge Registered
6 Months Ago on 23 Jun 2025
Charge Satisfied
7 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 5 Jan 2024
Lenah Marie Caroline Ueltzen-Gabell Details Changed
3 Years Ago on 1 Aug 2022
Esportif Holdings Ltd (PSC) Details Changed
3 Years Ago on 8 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Dec 2025
Confirmation statement made on 23 November 2025 with no updates
Submitted on 3 Dec 2025
Director's details changed for Lenah Marie Caroline Ueltzen-Gabell on 1 August 2022
Submitted on 3 Dec 2025
Change of details for Wasserman Rugby Holdings Ltd as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
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
Repayment History
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