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Waxarch Ltd

Waxarch Ltd is an active company incorporated on 24 April 2007 with the registered office located in London, Greater London. Waxarch Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06225071
Private limited company
Age
18 years
Incorporated 24 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Superstruct Entertainment Ltd
7th Floor, 364-366 Kensington High Street
London
W14 8NS
England
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1968
Director • Dutch • Lives in UK • Born in Mar 1980
Waxarch Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBH Events Ltd
Gareth James Cooper, Roderik August Schlosser, and 2 more are mutual people.
Active
SBH Events Holdings Limited
Gareth James Cooper, Roderik August Schlosser, and 2 more are mutual people.
Active
Waxarch Holdings Limited
Gareth James Cooper, Roderik August Schlosser, and 2 more are mutual people.
Active
Mr November Limited
Gareth James Cooper, Roderik August Schlosser, and 2 more are mutual people.
Active
Vision Nine HQ Limited
Roderik August Schlosser, James Peter Barton, and 1 more are mutual people.
Active
BM Management Limited
Roderik August Schlosser, James Peter Barton, and 1 more are mutual people.
Active
Y Not Festivals UK Limited
Daniel Craig, Roderik August Schlosser, and 1 more are mutual people.
Active
Vision Nine Entertainment Group Limited
Daniel Craig, Roderik August Schlosser, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£663.81K
Decreased by £96.53K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£722.31K
Decreased by £234.15K (-24%)
Total Liabilities
-£303.25K
Decreased by £482.15K (-61%)
Net Assets
£419.06K
Increased by £247.99K (+145%)
Debt Ratio (%)
42%
Decreased by 40.13% (-49%)
Latest Activity
Mr Daniel Craig Appointed
2 Months Ago on 25 Jun 2025
Roderik August Schlosser Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 May 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 5 Feb 2024
Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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