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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 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
09297346
Private limited company
Age
11 years
Incorporated 5 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (10 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 7 days 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 (10 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 • American • Lives in UK • Born in May 1986 • Emea Cfo
Mark Edward Blunden
Director • 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
Huw William Howell Jenkins, Mark Taylor, 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
Huw William Howell Jenkins, Steven Paul Sully, and 1 more are mutual people.
Active
Wli DR & J Holdings Ltd
Huw William Howell Jenkins, Steven Paul Sully, and 1 more are mutual people.
Active
Osmosis Buyer Limited
Mark Edward Blunden and James Colin Montupet are mutual people.
Active
Osmosis Topco Limited
Mark Edward Blunden and James Colin Montupet 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%)
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Latest Activity
Shares Cancelled
3 Days Ago on 11 Nov 2025
Own Shares Purchased
3 Days Ago on 11 Nov 2025
Confirmation Submitted
7 Days Ago on 7 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Huw William Howell Jenkins Resigned
1 Month Ago on 17 Sep 2025
Steven Paul Sully Resigned
3 Months Ago on 15 Aug 2025
James Colin Montupet Appointed
4 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
8 Months Ago on 15 Mar 2025
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Documents
Purchase of own shares.
Submitted on 11 Nov 2025
Cancellation of shares. Statement of capital on 24 June 2025
Submitted on 11 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 7 Nov 2025
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
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Repayment History
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