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Wattstor Holdings Limited

Wattstor Holdings Limited is an active company incorporated on 30 November 2022 with the registered office located in London, City of London. Wattstor Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14517098
Private limited company
Age
3 years
Incorporated 30 November 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Wattstor Holdings Limited
Contact
Address
3rd Floor 21 Ironmonger Lane
London
EC2V 8EY
England
Address changed on 31 May 2024 (1 year 7 months ago)
Previous address was New Broad Street House 35 New Broad Street London EC2M 1NH England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
15
Controllers (PSC)
1
Mr Myles O'Shaughnessy
Director • Irish • Lives in Ireland • Born in May 1985
Stephan Niklaus Marty
Director • British • Lives in England • Born in Aug 1977
Daniel Šmigura
Director • Slovak • Lives in Slovakia • Born in May 1981
Luis Rodrigo Pais Correia
Director • Portuguese • Lives in Portugal • Born in Jul 1963
Christopher James Picotte
Director • American • Lives in United States • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quanesco Bidco Limited
Mr Myles O'Shaughnessy and Christopher James Picotte are mutual people.
Active
Quanesco Midco Limited
Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
Quanesco Topco Limited
Christopher James Picotte and Mr Myles O'Shaughnessy are mutual people.
Active
Wattstor Limited
Stephan Niklaus Marty is a mutual person.
Active
Hamx Gas Technologies Limited
Mr Myles O'Shaughnessy is a mutual person.
Active
PX Holdco3 Limited
Christopher James Picotte is a mutual person.
Active
PX Holdco2 Limited
Christopher James Picotte is a mutual person.
Active
PX Holdco1 Limited
Christopher James Picotte is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £4.28M (-70%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 20 (+71%)
Total Assets
£15.46M
Decreased by £7.24M (-32%)
Total Liabilities
-£2.6M
Decreased by £1.69M (-39%)
Net Assets
£12.86M
Decreased by £5.55M (-30%)
Debt Ratio (%)
17%
Decreased by 2.07% (-11%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
26 Days Ago on 18 Dec 2025
Charge Satisfied
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Accounts Submitted
3 Months Ago on 13 Oct 2025
Own Shares Purchased
7 Months Ago on 4 Jun 2025
Own Shares Purchased
7 Months Ago on 4 Jun 2025
Own Shares Purchased
9 Months Ago on 1 Apr 2025
Shares Cancelled
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 14 Oct 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 5 Jan 2026
Registration of charge 145170980003, created on 18 December 2025
Submitted on 19 Dec 2025
Satisfaction of charge 145170980001 in full
Submitted on 12 Dec 2025
Confirmation statement made on 29 November 2025 with updates
Submitted on 2 Dec 2025
Resolutions
Submitted on 20 Oct 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 20 Oct 2025
Accounts made up to 31 December 2024
Submitted on 13 Oct 2025
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Repayment History
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