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Wakam UK Limited

Wakam UK Limited is an active company incorporated on 4 April 2023 with the registered office located in London, City of London. Wakam UK Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
14778827
Private limited company
Age
2 years 7 months
Incorporated 4 April 2023
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
18th & 19 Floors 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 22 Apr 2025 (6 months ago)
Previous address was
Telephone
07868 312401
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wakam Services UK Limited
MSP Corporate Services Limited, Mark Douglas Anthony Christer, and 2 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited 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
£39.08M
Increased by £39.08M (+3907799900%)
Turnover
£6.05M
Increased by £6.05M (%)
Employees
Unreported
Same as previous period
Total Assets
£58.22M
Increased by £58.22M (+5821999900%)
Total Liabilities
-£22.86M
Increased by £22.86M (%)
Net Assets
£35.36M
Increased by £35.36M (+3535799900%)
Debt Ratio (%)
39%
Increased by 39.27% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Mr Andrew John Downes Appointed
1 Year Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Mirza Baqur Hossain Resigned
1 Year 4 Months Ago on 8 Jul 2024
Philip Aiden Ward Appointed
1 Year 4 Months Ago on 8 Jul 2024
Shares Consolidated
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
Mrs Camilla Jane Richardson Appointed
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 22 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Andrew John Downes as a director on 11 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Mirza Baqur Hossain as a director on 8 July 2024
Submitted on 23 Jul 2024
Repayment History
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