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Adventure Bars Waterloo Limited

Adventure Bars Waterloo Limited is an active company incorporated on 24 August 2020 with the registered office located in London, Greater London. Adventure Bars Waterloo Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12832617
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Jul29 Sep 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
119 Wardour Street
London
W1F 0UW
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 111 Waterloo Road London SE1 8UL England
Telephone
020 79246055
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1973
+Venture Battersea Ltd
PSC
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Mutual Companies
Barrio Bars Ltd
Sarah Louise Willingham-Toxvaerd and Michael Willingham-Toxvaerd are mutual people.
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London Cocktail Events Ltd
Sarah Louise Willingham-Toxvaerd and Michael Willingham-Toxvaerd are mutual people.
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Barrio Central Ltd
Sarah Louise Willingham-Toxvaerd and Michael Willingham-Toxvaerd are mutual people.
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Barrio East Ltd
Sarah Louise Willingham-Toxvaerd and Michael Willingham-Toxvaerd are mutual people.
Active
Barrio Familia Ltd
Sarah Louise Willingham-Toxvaerd and Michael Willingham-Toxvaerd are mutual people.
Active
Barrio Regio Ltd
Sarah Louise Willingham-Toxvaerd and Michael Willingham-Toxvaerd are mutual people.
Active
Adventure Bars Group CHS Limited
Sarah Louise Willingham-Toxvaerd and Michael Willingham-Toxvaerd are mutual people.
Active
Adventure Bars Mid Limited
Sarah Louise Willingham-Toxvaerd and Michael Willingham-Toxvaerd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Sep 2024
For period 29 Jun29 Sep 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£2.26M
Increased by £488.39K (+28%)
Total Liabilities
-£792.88K
Increased by £462.96K (+140%)
Net Assets
£1.47M
Increased by £25.43K (+2%)
Debt Ratio (%)
35%
Increased by 16.46% (+88%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr Michael Willingham-Toxvaerd Appointed
1 Year 11 Months Ago on 30 Nov 2023
Toby John Rolph Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Thomas Kidd Resigned
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Accounts for a small company made up to 29 September 2024
Submitted on 20 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 27 Aug 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 28 Aug 2024
Current accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 28 Aug 2024
Registered office address changed from 111 Waterloo Road London SE1 8UL England to 119 Wardour Street London W1F 0UW on 4 July 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 2 July 2023
Submitted on 23 Apr 2024
Appointment of Mr Michael Willingham-Toxvaerd as a director on 30 November 2023
Submitted on 7 Dec 2023
Termination of appointment of Toby John Rolph as a director on 30 November 2023
Submitted on 6 Dec 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 15 Sep 2023
Termination of appointment of Thomas Kidd as a director on 5 September 2023
Submitted on 6 Sep 2023
Repayment History
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