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Waterloo Solutions Limited

Waterloo Solutions Limited is a in administration company incorporated on 15 June 2011 with the registered office located in London, Greater London. Waterloo Solutions Limited was registered 14 years ago.
Status
In Administration
In administration since 3 years ago
Company No
07671221
Private limited company
Age
14 years
Incorporated 15 June 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1181 days
Dated 3 June 2021 (4 years ago)
Next confirmation dated 3 June 2022
Was due on 17 June 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1318 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Full
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
020 77696831
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£4.53M
Increased by £2.66M (+142%)
Turnover
£21.4M
Increased by £21.4M (%)
Employees
163
Increased by 4 (+3%)
Total Assets
£11.13M
Increased by £3.92M (+54%)
Total Liabilities
-£9.04M
Increased by £2.93M (+48%)
Net Assets
£2.1M
Increased by £994K (+90%)
Debt Ratio (%)
81%
Decreased by 3.55% (-4%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Administration Period Extended
11 Months Ago on 11 Oct 2024
Administration Period Extended
1 Year 11 Months Ago on 13 Oct 2023
Vikas Tandon (PSC) Resigned
2 Years 1 Month Ago on 26 Jul 2023
Parminder Nafir Resigned
2 Years 1 Month Ago on 26 Jul 2023
Parminder Nafir Resigned
2 Years 1 Month Ago on 26 Jul 2023
Vikas Tandon Resigned
2 Years 1 Month Ago on 26 Jul 2023
Administration Period Extended
2 Years 12 Months Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 22 Oct 2021
Administrator Appointed
3 Years Ago on 21 Oct 2021
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Documents
Administrator's progress report
Submitted on 31 Jul 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Administrator's progress report
Submitted on 9 Nov 2024
Notice of extension of period of Administration
Submitted on 11 Oct 2024
Administrator's progress report
Submitted on 28 May 2024
Administrator's progress report
Submitted on 17 Nov 2023
Notice of extension of period of Administration
Submitted on 13 Oct 2023
Termination of appointment of Vikas Tandon as a director on 26 July 2023
Submitted on 26 Jul 2023
Termination of appointment of Parminder Nafir as a director on 26 July 2023
Submitted on 26 Jul 2023
Termination of appointment of Parminder Nafir as a secretary on 26 July 2023
Submitted on 26 Jul 2023
Repayment History
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