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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 (4 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (8 months remaining)
Last change occurred 3 years 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 (8 months remaining)
Contact
Address
71-91 7th Floor, Aldwych House
Aldwych
London
WC2B 4HN
England
Address changed on 16 Sep 2025 (3 months 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 • Coo • British • Lives in England • Born in Aug 1985
Director • Marketing • German • Lives in England • Born in Nov 1977
WMG Management Europe Limited
PSC
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Mutual Companies
Key Sports Management Ltd
Lenah Marie Caroline Ueltzen and Fahri Kerem Hussein Ecvet are mutual people.
Active
Wasserman Rugby Commercial Ltd
Lenah Marie Caroline Ueltzen and Fahri Kerem Hussein Ecvet are mutual people.
Active
Wasserman Rugby (UK) Ltd
Lenah Marie Caroline Ueltzen and Fahri Kerem Hussein Ecvet are mutual people.
Active
Key Sports Holdings Ltd
Lenah Marie Caroline Ueltzen and Fahri Kerem Hussein Ecvet 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £722 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.08M
Decreased by £21.8K (-2%)
Total Liabilities
-£896.48K
Increased by £24.84K (+3%)
Net Assets
£183.23K
Decreased by £46.65K (-20%)
Debt Ratio (%)
83%
Increased by 3.9% (+5%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 16 Dec 2025
Registered Address Changed
3 Months Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
New Charge Registered
6 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Lenah Marie Caroline Ueltzen-Gabell Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Director's details changed for Lenah Marie Caroline Ueltzen-Gabell on 1 August 2022
Submitted on 3 Dec 2025
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Repayment History
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