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Walewski Limited

Walewski Limited is an active company incorporated on 19 June 2006 with the registered office located in London, Greater London. Walewski Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05850534
Private limited company
Age
19 years
Incorporated 19 June 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Fund Manager • French • Lives in UK • Born in May 1965
Philippe De Lavenere Lussan
PSC • British • Lives in Barbados • Born in Mar 1968
Mr Geoffrey Peter Cone
PSC • New Zealander • Lives in Uruguay • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Alken Asset Management Ltd
Nicolas Walewski is a mutual person.
Active
Cabestan Quant Research Limited
Nicolas Walewski is a mutual person.
Active
Alken Finance LLP
Nicolas Walewski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.28M
Decreased by £2.63M (-24%)
Turnover
£11.34M
Decreased by £4.39M (-28%)
Employees
22
Increased by 6 (+38%)
Total Assets
£75.79M
Increased by £664K (+1%)
Total Liabilities
-£17.23M
Decreased by £1.77M (-9%)
Net Assets
£58.56M
Increased by £2.43M (+4%)
Debt Ratio (%)
23%
Decreased by 2.55% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Geoffrey Peter Cone (PSC) Appointed
9 Months Ago on 13 Dec 2024
Philippe De Lavenere Lussan (PSC) Appointed
9 Months Ago on 13 Dec 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Amended Group Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Notification of Philippe De Lavenere Lussan as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Notification of Geoffrey Peter Cone as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Withdrawal of a person with significant control statement on 17 December 2024
Submitted on 17 Dec 2024
Registration of charge 058505340001, created on 8 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Amended group of companies' accounts made up to 31 March 2023
Submitted on 25 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 21 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Repayment History
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