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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14517098
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 21 Ironmonger Lane
London
EC2V 8EY
England
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was New Broad Street House 35 New Broad Street London EC2M 1NH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • Investment Professional • Irish • Lives in Ireland • Born in May 1985
Director • Managing Director • Slovak • Lives in Slovakia • Born in May 1981
Director • Investment Professional • American • Lives in United States • Born in Feb 1970
Director • Chief Executive • British • Lives in England • Born in Aug 1977
Director • Investment Professional • Portuguese • Lives in Portugal • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Quanesco Bidco Limited
Christopher James Picotte and Mr Myles O'Shaughnessy 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Accounts Submitted
19 Days Ago on 13 Oct 2025
Own Shares Purchased
5 Months Ago on 4 Jun 2025
Own Shares Purchased
5 Months Ago on 4 Jun 2025
Own Shares Purchased
7 Months Ago on 1 Apr 2025
Shares Cancelled
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
New Charge Registered
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 4 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Purchase of own shares.
Submitted on 1 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 18 Mar 2025
Repayment History
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