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Waymark Asset Investments Limited
Waymark Asset Investments Limited is an active company incorporated on 28 November 2012 with the registered office located in London, City of London. Waymark Asset Investments Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08310962
Private limited company
Age
12 years
Incorporated
28 November 2012
Size
Unreported
Confirmation
Submitted
Dated
26 June 2025
(2 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Waymark Asset Investments Limited
Contact
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past
11 years
Companies in EC2V 7HN
Telephone
Unreported
Email
Unreported
Website
Lloydsbank.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Richard Gill
Director • Director • British • Lives in UK • Born in Apr 1973
Mr Gavin Stuart Parker
Director • British • Lives in UK • Born in Jan 1968
Richard Douglas Shrimpton
Director • None • British • Lives in UK • Born in Apr 1970
Mark Bradshaw
Director • British • Lives in England • Born in Jun 1969
Alison Elizabeth Mulholland
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pips Asset Investments Limited
Mark Bradshaw, Richard Douglas Shrimpton, and 2 more are mutual people.
Active
Corbiere Asset Investments Ltd
Mark Bradshaw, Richard Douglas Shrimpton, and 2 more are mutual people.
Active
Dunstan Investments (UK) Limited
Mark Bradshaw and Richard Gill are mutual people.
Active
Amberdate Limited
Richard Douglas Shrimpton is a mutual person.
Active
Neasalm Ltd
Mark Bradshaw is a mutual person.
Active
Hbos UK Limited
Richard Douglas Shrimpton is a mutual person.
Active
LBG Capital Holdings Limited
Richard Douglas Shrimpton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£111.23M
Decreased by £55.39M (-33%)
Employees
Unreported
Same as previous period
Total Assets
£1.32B
Decreased by £2.24B (-63%)
Total Liabilities
-£1.31B
Decreased by £2.24B (-63%)
Net Assets
£11.07M
Increased by £426K (+4%)
Debt Ratio (%)
99%
Decreased by 0.54% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Alyson Elizabeth Mulholland Details Changed
3 Months Ago on 12 May 2025
Richard Douglas Shrimpton Details Changed
6 Months Ago on 26 Feb 2025
Mark Bradshaw Resigned
1 Year Ago on 19 Aug 2024
Mr Richard Gill Appointed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Richard Douglas Shrimpton Details Changed
3 Years Ago on 1 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 1 Jul 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Richard Douglas Shrimpton on 26 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Mark Bradshaw as a director on 19 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Richard Gill as a director on 19 August 2024
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Richard Douglas Shrimpton on 1 February 2022
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
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Repayment History
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