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Waldorf Operations Limited

Waldorf Operations Limited is an active company incorporated on 1 July 2014 with the registered office located in Manchester, Greater Manchester. Waldorf Operations Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09110642
Private limited company
Age
11 years
Incorporated 1 July 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1973
Director • Norwegian • Lives in Norway • Born in Mar 1970
Director • Technical Director • English • Lives in Scotland • Born in Jun 1971
Director • British • Lives in UK • Born in Feb 1984
Director • Norwegian • Lives in Norway • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf CNS (Ii) Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Facilities Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Holdco Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Acquisition Co. Ltd
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Energy Finance Plc
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf CNS (I) Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Production UK Plc
Venkata Vardhana Aaditya Chintalapati, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Waldorf Services Limited
Erik Brodahl, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£103.09M
Increased by £101.01M (+4854%)
Turnover
£38.82M
Increased by £19.31M (+99%)
Employees
Unreported
Same as previous period
Total Assets
£117.86M
Increased by £113.89M (+2872%)
Total Liabilities
-£226.87M
Increased by £12.34M (+6%)
Net Assets
-£109.01M
Increased by £101.55M (-48%)
Debt Ratio (%)
192%
Decreased by 5216.69% (-96%)
Latest Activity
Mr Matthew Mulcahy Appointed
3 Months Ago on 15 May 2025
Erik Brodahl Resigned
3 Months Ago on 15 May 2025
Jon Bard Skabo Resigned
3 Months Ago on 15 May 2025
Venkata Vardhana Aaditya Chintalapati Resigned
3 Months Ago on 15 May 2025
Jon Bard Skabo Details Changed
5 Months Ago on 3 Apr 2025
Mr Erik Brodahl Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Waldorf Production Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Derek Andrew Neilson Resigned
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Appointment of Mr Matthew Mulcahy as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Jon Bard Skabo as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Erik Brodahl as a director on 15 May 2025
Submitted on 21 May 2025
Change of details for Waldorf Production Limited as a person with significant control on 21 June 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Erik Brodahl on 3 April 2025
Submitted on 7 Apr 2025
Director's details changed for Jon Bard Skabo on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Registration of charge 091106420002, created on 31 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024
Submitted on 16 Apr 2024
Repayment History
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