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Waterlogic Holdings Limited

Waterlogic Holdings Limited is an active company incorporated on 5 November 2014 with the registered office located in Reading, Berkshire. Waterlogic Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09297346
Private limited company
Age
10 years
Incorporated 5 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (20 days remaining)
Last change occurred 11 months 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 (11 months remaining)
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Contact Update Details
Address
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 1 Grenfell Road Maidenhead Berkshire SL6 1HN England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Colin Montupet
Director • Director • Emea Cfo • American • Lives in UK • Born in May 1986
Mark Edward Blunden
Director • Solicitor • British • Lives in UK • Born in Dec 1968
Mark Taylor
Director • Commercial Director • British • Lives in UK • Born in Mar 1970
Huw William Howell Jenkins
Director • Cfo • British • Lives in UK • Born in Mar 1965
Steven Paul Sully
Director • Vice President, Finance Emea • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wli (UK) Limited
Huw William Howell Jenkins, Mark Taylor, and 2 more are mutual people.
Active
Waterlogic Group Holdings Limited
James Colin Montupet, Huw William Howell Jenkins, and 2 more are mutual people.
Active
Culligan Shared Services (UK) Limited
Huw William Howell Jenkins, Mark Taylor, and 2 more are mutual people.
Active
Waterlogic Finance Limited
Huw William Howell Jenkins, Steven Paul Sully, and 1 more are mutual people.
Active
Waterlogic Finance 2 Limited
James Colin Montupet, Huw William Howell Jenkins, and 1 more are mutual people.
Active
Wli DR & J Holdings Ltd
James Colin Montupet, Huw William Howell Jenkins, and 1 more are mutual people.
Active
Osmosis Buyer Limited
James Colin Montupet and Mark Edward Blunden are mutual people.
Active
Osmosis Topco Limited
James Colin Montupet and Mark Edward Blunden are mutual people.
Active
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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
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£742.01M
Increased by £1.58M (0%)
Total Liabilities
-£40.05M
Increased by £2.69M (+7%)
Net Assets
£701.97M
Decreased by £1.11M (-0%)
Debt Ratio (%)
5%
Increased by 0.35% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 6 Oct 2025
Huw William Howell Jenkins Resigned
1 Month Ago on 17 Sep 2025
Steven Paul Sully Resigned
2 Months Ago on 15 Aug 2025
James Colin Montupet Appointed
3 Months Ago on 15 Jul 2025
Waterlogic Group Holdings Limited (PSC) Resigned
4 Months Ago on 23 Jun 2025
Osmosis Buyer Limited (PSC) Appointed
4 Months Ago on 23 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Mar 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Huw William Howell Jenkins as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Steven Paul Sully as a director on 15 August 2025
Submitted on 8 Sep 2025
Appointment of James Colin Montupet as a director on 15 July 2025
Submitted on 22 Jul 2025
Cessation of Waterlogic Group Holdings Limited as a person with significant control on 23 June 2025
Submitted on 8 Jul 2025
Notification of Osmosis Buyer Limited as a person with significant control on 23 June 2025
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Solvency Statement dated 24/06/25
Submitted on 24 Jun 2025
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Repayment History
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