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Waltham Capital Ltd

Waltham Capital Ltd is an active company incorporated on 21 March 2016 with the registered office located in London, City of London. Waltham Capital Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10076436
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 21 Aug20 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 20 August 2025
Due by 20 May 2026 (6 months remaining)
Address
14 New Street
London
EC2M 4TR
England
Address changed on 6 Sep 2024 (1 year 2 months ago)
Previous address was 14 14 New Street London EC2M 4TR England
Telephone
02071939527
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Maison De Bertelli Ltd
Omar Nazir is a mutual person.
Active
Jungle Cover Limited
Omar Nazir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
20 Aug 2024
For period 20 Aug20 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.31K
Increased by £3 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.31K
Increased by £3 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Omar Nazir Appointed
2 Months Ago on 13 Aug 2025
Michael Kasu Resigned
2 Months Ago on 13 Aug 2025
Michael Kasu (PSC) Resigned
3 Months Ago on 30 Jul 2025
Micro Accounts Submitted
6 Months Ago on 18 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Omar Nazir (PSC) Appointed
2 Years 3 Months Ago on 30 Jul 2023
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Documents
Appointment of Mr Omar Nazir as a director on 13 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Michael Kasu as a director on 13 August 2025
Submitted on 20 Aug 2025
Cessation of Michael Kasu as a person with significant control on 30 July 2025
Submitted on 20 Aug 2025
Notification of Omar Nazir as a person with significant control on 30 July 2023
Submitted on 20 Aug 2025
Micro company accounts made up to 20 August 2024
Submitted on 18 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from 14 14 New Street London EC2M 4TR England to 14 New Street London EC2M 4TR on 6 September 2024
Submitted on 6 Sep 2024
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 14 14 New Street London EC2M 4TR on 6 September 2024
Submitted on 6 Sep 2024
Micro company accounts made up to 20 August 2023
Submitted on 22 May 2024
Registered office address changed from 122 Leadenhall Street Level 30, the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 March 2024
Submitted on 21 Mar 2024
Repayment History
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