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Wasserman Rugby Holdings Ltd

Wasserman Rugby Holdings Ltd is an active company incorporated on 14 August 2020 with the registered office located in London, Greater London. Wasserman Rugby Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12813013
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
71-91 7th Floor, Aldwych House
Aldwych
London
WC2B 4HN
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 71-79 7th Floor, Aldwych House Aldwych London WC2B 4HN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing • German • Lives in England • Born in Nov 1977
Director • Coo • British • Lives in England • Born in Aug 1985
WMG Management Europe Limited
PSC
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Mutual Companies
Key Sports Management Ltd
Fahri Kerem Hussein Ecvet and Lenah Marie Caroline Ueltzen-Gabell are mutual people.
Active
Wasserman Rugby Commercial Ltd
Fahri Kerem Hussein Ecvet and Lenah Marie Caroline Ueltzen-Gabell are mutual people.
Active
Wasserman Rugby (UK) Ltd
Fahri Kerem Hussein Ecvet and Lenah Marie Caroline Ueltzen-Gabell are mutual people.
Active
Key Sports Holdings Ltd
Fahri Kerem Hussein Ecvet and Lenah Marie Caroline Ueltzen-Gabell are mutual people.
Active
Jeyda Jade Ltd
Fahri Kerem Hussein Ecvet is a mutual person.
Active
The Association Of Football Agents UK Limited
Fahri Kerem Hussein Ecvet is a mutual person.
Active
Wasserman Boxing Limited
Fahri Kerem Hussein Ecvet is a mutual person.
Active
W&S Limited
Fahri Kerem Hussein Ecvet is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£722
Increased by £722 (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£1.1M
Decreased by £8.88K (-1%)
Total Liabilities
-£871.64K
Increased by £4.2K (0%)
Net Assets
£229.87K
Decreased by £13.08K (-5%)
Debt Ratio (%)
79%
Increased by 1.01% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
New Charge Registered
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Accounting Period Extended
3 Years Ago on 24 Jun 2022
Wmg Management Europe Limited (PSC) Appointed
3 Years Ago on 1 Jun 2022
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Documents
Registered office address changed from 71-79 7th Floor, Aldwych House Aldwych London WC2B 4HN England to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 9 Sep 2025
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Registration of charge 128130130001, created on 23 June 2025
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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