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Waterloo FMH Ltd

Waterloo FMH Ltd is an active company incorporated on 6 January 2021 with the registered office located in St. Albans, Hertfordshire. Waterloo FMH Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13118330
Private limited company
Age
5 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (11 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 May30 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
2nd Floor 4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
United Kingdom
Address changed on 12 Jun 2025 (7 months ago)
Previous address was 30a Frognal London NW3 6AG England
Telephone
020 36201845
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1980
Director • Managing Director • British • Lives in England • Born in Apr 1984
Donostia Holdings Limited
PSC
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Mutual Companies
Mima Holdings Ltd
Melody Jayne Adams is a mutual person.
Active
Mas W1 Ltd
Melody Jayne Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 May 2025
For period 30 May30 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£958.64K
Decreased by £595 (-0%)
Total Liabilities
-£986.15K
Decreased by £6.39K (-1%)
Net Assets
-£27.52K
Increased by £5.8K (-17%)
Debt Ratio (%)
103%
Decreased by 0.6% (-1%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Jan 2026
Donostia Holdings Limited (PSC) Details Changed
7 Months Ago on 12 Jun 2025
Registered Address Changed
7 Months Ago on 12 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 5 Mar 2025
Accounting Period Shortened
11 Months Ago on 27 Feb 2025
Accounting Period Extended
1 Year 3 Months Ago on 31 Oct 2024
Nemanja Borjanovic (PSC) Resigned
4 Years Ago on 10 Feb 2021
Melody Jayne Adams (PSC) Resigned
4 Years Ago on 10 Feb 2021
Donostia Holdings Limited (PSC) Appointed
4 Years Ago on 10 Feb 2021
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Documents
Total exemption full accounts made up to 30 May 2025
Submitted on 22 Jan 2026
Change of details for Donostia Holdings Limited as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 30a Frognal London NW3 6AG England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 May 2024
Submitted on 27 May 2025
Notification of Donostia Holdings Limited as a person with significant control on 10 February 2021
Submitted on 5 Mar 2025
Cessation of Melody Jayne Adams as a person with significant control on 10 February 2021
Submitted on 5 Mar 2025
Cessation of Nemanja Borjanovic as a person with significant control on 10 February 2021
Submitted on 5 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 27 Feb 2025
Previous accounting period extended from 31 January 2024 to 31 May 2024
Submitted on 31 Oct 2024
Repayment History
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