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Waypoint Asset Management Limited

Waypoint Asset Management Limited is an active company incorporated on 13 March 2013 with the registered office located in London, Greater London. Waypoint Asset Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08443180
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
17-19 Maddox Street
London
W1S 2QH
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was 86 Brook Street London W1K 5AY
Telephone
020 70163960
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1965
Director • PSC • British • Lives in England • Born in Sep 1960
Director • Chartered Accountant • British • Lives in England • Born in Mar 1965
Director • Asset Manager • British • Lives in England • Born in May 1974
Director • Chief Operations Officer • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoint Investment Management Limited
Mr Michael Edward Riley, Mr Patrick John Smith, and 1 more are mutual people.
Active
Eroica Management Services Limited
Mr Michael Edward Riley and Mr William Alexander Heaney are mutual people.
Active
Eskmuir Properties Limited
Mr Nicholas John Gregory is a mutual person.
Active
Eskmuir Securities Limited
Mr Nicholas John Gregory is a mutual person.
Active
Eskmuir (Thayer Street 2) Limited
Mr Nicholas John Gregory is a mutual person.
Active
Eskmuir (Thayer Street 1) Limited
Mr Nicholas John Gregory is a mutual person.
Active
Brook Street Associates Limited
Mr William Alexander Heaney is a mutual person.
Active
Eskmuir FM Limited
Mr Nicholas John Gregory is a mutual person.
Active
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
£1.16M
Increased by £263.33K (+29%)
Turnover
£4.02M
Increased by £72.74K (+2%)
Employees
17
Increased by 2 (+13%)
Total Assets
£4.89M
Increased by £1.36M (+38%)
Total Liabilities
-£1.33M
Increased by £663.17K (+99%)
Net Assets
£3.56M
Increased by £693.96K (+24%)
Debt Ratio (%)
27%
Increased by 8.32% (+44%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Patrick John Smith (PSC) Resigned
2 Months Ago on 9 Jun 2025
Christopher Peter Thomas Moulden (PSC) Resigned
2 Months Ago on 9 Jun 2025
William Alexander Heaney (PSC) Resigned
2 Months Ago on 9 Jun 2025
Waypoint Group Limited (PSC) Resigned
2 Months Ago on 9 Jun 2025
Group Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
William Alexander Heaney (PSC) Appointed
3 Years Ago on 24 Feb 2022
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 12 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Cessation of Patrick John Smith as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Waypoint Group Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of William Alexander Heaney as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Christopher Peter Thomas Moulden as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 20 Aug 2024
Notification of William Alexander Heaney as a person with significant control on 24 February 2022
Submitted on 2 Aug 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 2 Aug 2023
Repayment History
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