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WM Birkdale, Ltd

WM Birkdale, Ltd is an active company incorporated on 21 July 2022 with the registered office located in London, City of London. WM Birkdale, Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14248100
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was , C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane, London, EC4N 8AD, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • Manager • British • Lives in Bermuda • Born in Jan 1965
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Certified Public Accountant • American • Lives in United States • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
WM International Holdings Ltd
Alter Domus (UK) Limited, Mr Neil Michael Potter, and 3 more are mutual people.
Active
WM Capital Holdings Ltd
Alter Domus (UK) Limited, Mr Neil Michael Potter, and 3 more are mutual people.
Active
WM Regent, Ltd
Mr Neil Michael Potter, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Alter Domus Depositary Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £2.31M (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£760.1M
Increased by £66.33M (+10%)
Total Liabilities
-£331K
Decreased by £339K (-51%)
Net Assets
£759.77M
Increased by £66.67M (+10%)
Debt Ratio (%)
0%
Decreased by 0.05% (-55%)
Latest Activity
White Mountains Insurance Group, Ltd (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Spencer Alexander Wells Resigned
2 Years 7 Months Ago on 8 Mar 2023
Mr Neil Michael Potter Appointed
2 Years 10 Months Ago on 20 Dec 2022
Alter Domus (Uk) Limited Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 18 Sep 2025
Change of details for White Mountains Insurance Group, Ltd as a person with significant control on 22 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Solvency Statement dated 30/12/24
Submitted on 30 Dec 2024
Statement by Directors
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Statement of capital on 30 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 8 Aug 2024
Repayment History
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