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Project Waterloo Bidco Limited

Project Waterloo Bidco Limited is an active company incorporated on 29 September 2020 with the registered office located in . Project Waterloo Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12913990
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Embankment West Tower
101 Cathedral Approach
Salford
United Kingdom
M3 7FB
United Kingdom
Address changed on 1 Aug 2025 (3 months ago)
Previous address was Igo4 House Staniland Way Peterborough PE4 6JT England
Telephone
01733 308235
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1972 • Group Finance Director
Director • Italian • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Paymentshield Limited
Emma Jane Rawlinson, Tushar Surendra Patel, and 2 more are mutual people.
Active
I Go 4 Ltd
Emma Jane Rawlinson, Tushar Surendra Patel, and 2 more are mutual people.
Active
Paymentshield Group Holdings Limited
Emma Jane Rawlinson, Tushar Surendra Patel, and 2 more are mutual people.
Active
Lloyd Latchford Group Limited
Emma Jane Rawlinson, Tushar Surendra Patel, and 2 more are mutual people.
Active
Igo4 Partners Limited
Emma Jane Rawlinson, Tushar Surendra Patel, and 2 more are mutual people.
Active
Igo4solutions Limited
Emma Jane Rawlinson, Tushar Surendra Patel, and 2 more are mutual people.
Active
Paymentshield Services Limited
Emma Jane Rawlinson, Tushar Surendra Patel, and 2 more are mutual people.
Active
Atlanta Investment Holdings D Limited
Emma Jane Rawlinson, Tushar Surendra Patel, and 2 more are mutual people.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.82M
Increased by £2.82M (+13%)
Total Liabilities
-£26.41M
Increased by £3.16M (+14%)
Net Assets
-£1.59M
Decreased by £338K (+27%)
Debt Ratio (%)
106%
Increased by 0.72% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Mr Tushar Surendra Patel Appointed
3 Months Ago on 1 Aug 2025
Ms Emma Jane Rawlinson Appointed
3 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Registered office address changed from Igo4 House Staniland Way Peterborough PE4 6JT England to Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Ms Emma Jane Rawlinson as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Ms Rebecca Jane Shepherd on 16 January 2024
Submitted on 18 Mar 2025
Repayment History
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