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Wembley Office Investments W06A Limited

Wembley Office Investments W06A Limited is an active company incorporated on 7 October 2019 with the registered office located in London, Greater London. Wembley Office Investments W06A Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12246731
Private limited company
Age
6 years
Incorporated 7 October 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (3 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (27 days ago)
Contact
Address
Unitec House
2 Albert Place
London
N3 1QB
England
Address changed on 19 Dec 2024 (1 year 1 month ago)
Previous address was D S House 306 High Street Croydon CR0 1NG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in May 1961
Director • Jordanian • Lives in Jordan • Born in Jun 1964
Director • French • Lives in Luxembourg • Born in Mar 1984
Director • British • Lives in France • Born in Jan 1961
Clairvot Hive Limited
PSC
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Mutual Companies
Wembley Retail Investments W06A Limited
David Berman and Aurélien Vinson are mutual people.
Active
Clairvot Hive Limited
Aurélien Vinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.16M
Increased by £290K (+10%)
Employees
4
Increased by 4 (%)
Total Assets
£45.85M
Decreased by £33.6M (-42%)
Total Liabilities
-£63.73M
Increased by £806K (+1%)
Net Assets
-£17.87M
Decreased by £34.41M (-208%)
Debt Ratio (%)
139%
Increased by 59.78% (+75%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Dec 2024
Charge Satisfied
1 Year 8 Months Ago on 7 May 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Apr 2024
Namir El Akabi Appointed
1 Year 9 Months Ago on 29 Apr 2024
Philip Simon Slavin Resigned
1 Year 9 Months Ago on 29 Apr 2024
Wembley W06 Commercial Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 29 Apr 2024
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Documents
Registration of charge 122467310004, created on 23 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 22 Dec 2025
Full accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 20 Dec 2024
Registered office address changed from D S House 306 High Street Croydon CR0 1NG England to Unitec House 2 Albert Place London N3 1QB on 19 December 2024
Submitted on 19 Dec 2024
Satisfaction of charge 122467310002 in full
Submitted on 7 May 2024
Appointment of Mr Aurélien Vinson as a director on 29 April 2024
Submitted on 30 Apr 2024
Termination of appointment of James Michael Edward Saunders as a director on 29 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Frances Victoria Heazell as a secretary on 29 April 2024
Submitted on 30 Apr 2024
Appointment of David Berman as a director on 29 April 2024
Submitted on 30 Apr 2024
Repayment History
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