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Waterman House Investments Limited

Waterman House Investments Limited is an active company incorporated on 3 September 2019 with the registered office located in London, Greater London. Waterman House Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12186770
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor, Nations House
103 Wigmore Street
London
W1U 1QS
England
Address changed on 7 Oct 2025 (1 month ago)
Previous address was 3rd Floor, Chancery House St Nicholas Way Sutton SM1 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Lives in UK • Born in Jun 1975 • Investment Professional • German
Director • British • Lives in UK • Born in Jun 1979
Director • Chinese • Lives in Hong Kong • Born in Apr 1983
Director • Chinese • Lives in Hong Kong • Born in Jun 1972
Director • British • Lives in Hong Kong • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Excellion Capital Limited
Robert Stafler is a mutual person.
Active
Robsta Limited
Robert Stafler is a mutual person.
Active
Fintex Partners Limited
Robert Stafler is a mutual person.
Active
Manex Properties Limited
Robert Stafler is a mutual person.
Active
Fintex Securities Limited
Robert Stafler is a mutual person.
Active
MNX Properties Limited
Robert Stafler is a mutual person.
Active
Excellion Investments Limited
Robert Stafler is a mutual person.
Active
Amano LDN Limited
Robert Stafler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110K
Decreased by £174K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.4M
Decreased by £158K (-1%)
Total Liabilities
-£23.97M
Increased by £10K (0%)
Net Assets
-£565K
Decreased by £168K (+42%)
Debt Ratio (%)
102%
Increased by 0.73% (+1%)
Latest Activity
Confirmation Submitted
14 Days Ago on 27 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
Mnx Properties Limited (PSC) Appointed
1 Month Ago on 29 Sep 2025
Yuk Sui Lo (PSC) Resigned
1 Month Ago on 29 Sep 2025
Chun to Lo Resigned
1 Month Ago on 29 Sep 2025
Kelvin Lam Resigned
1 Month Ago on 29 Sep 2025
So Po Leung Resigned
1 Month Ago on 29 Sep 2025
Mr Robert Stafler Appointed
1 Month Ago on 29 Sep 2025
Mr Christopher Woodford Appointed
1 Month Ago on 29 Sep 2025
Mr Ashley Hardy Marks Appointed
1 Month Ago on 29 Sep 2025
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 27 Oct 2025
Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton SM1 1JB United Kingdom to 4th Floor, Nations House 103 Wigmore Street London W1U 1QS on 7 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Robert Stafler as a director on 29 September 2025
Submitted on 1 Oct 2025
Termination of appointment of So Po Leung as a director on 29 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Ashley Hardy Marks as a director on 29 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Kelvin Lam as a director on 29 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Chun to Lo as a director on 29 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Christopher Woodford as a secretary on 29 September 2025
Submitted on 1 Oct 2025
Notification of Mnx Properties Limited as a person with significant control on 29 September 2025
Submitted on 1 Oct 2025
Cessation of Yuk Sui Lo as a person with significant control on 29 September 2025
Submitted on 1 Oct 2025
Repayment History
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