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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 4 years ago.
Status
Active
Active since incorporation
Company No
12913990
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Embankment West Tower
101 Cathedral Approach
Salford
United Kingdom
M3 7FB
United Kingdom
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Igo4 House Staniland Way Peterborough PE4 6JT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Finance Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Sep 1980
Director • American • Lives in United States • Born in Aug 1988
Director • Italian • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Paymentshield Limited
Rebecca Jane Shepherd, Robert Ieuan Evans, and 2 more are mutual people.
Active
I Go 4 Ltd
Rebecca Jane Shepherd, Robert Ieuan Evans, and 2 more are mutual people.
Active
Paymentshield Group Holdings Limited
Rebecca Jane Shepherd, Robert Ieuan Evans, and 2 more are mutual people.
Active
Lloyd Latchford Group Limited
Robert Ieuan Evans, Emma Jane Rawlinson, and 2 more are mutual people.
Active
Igo4 Partners Limited
Rebecca Jane Shepherd, Robert Ieuan Evans, and 2 more are mutual people.
Active
Igo4solutions Limited
Rebecca Jane Shepherd, Robert Ieuan Evans, and 2 more are mutual people.
Active
Paymentshield Services Limited
Rebecca Jane Shepherd, Robert Ieuan Evans, and 2 more are mutual people.
Active
Atlanta Investment Holdings D Limited
Robert Ieuan Evans, Emma Jane Rawlinson, and 2 more are mutual people.
Active
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
Unreported
Decreased by £5.74M (-100%)
Turnover
Unreported
Decreased by £22.46M (-100%)
Employees
Unreported
Decreased by 286 (-100%)
Total Assets
£22M
Decreased by £8.48M (-28%)
Total Liabilities
-£23.25M
Decreased by £15.55M (-40%)
Net Assets
-£1.25M
Increased by £7.07M (-85%)
Debt Ratio (%)
106%
Decreased by 21.63% (-17%)
Latest Activity
Mr Tushar Surendra Patel Appointed
1 Month Ago on 1 Aug 2025
Ms Emma Jane Rawlinson Appointed
1 Month Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Christopher James Payne Appointed
1 Year 2 Months Ago on 26 Jun 2024
Aurelio Cusaro Resigned
1 Year 2 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Details Changed
1 Year 7 Months Ago on 16 Jan 2024
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Registration of charge 129139900002, created on 3 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Aurelio Cusaro as a director on 26 June 2024
Submitted on 2 Jul 2024
Repayment History
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