ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Watermark Securities Limited

Watermark Securities Limited is an active company incorporated on 25 January 2024 with the registered office located in Cardiff, South Glamorgan. Watermark Securities Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 16 hours ago
Company No
15441369
Private limited company
Age
1 year 11 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (5 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 66 days
Awaiting first accounts
For period ending 31 January 2025
Due by 25 October 2025 (2 months remaining)
Contact
Address
9 Trebanog Crescent
Rumney
Cardiff
CF3 1SP
Wales
Address changed on 8 Jul 2025 (5 months ago)
Previous address was 9 Princes Square Harrogate HG1 1nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1999
Miss Abbie Leigh Caitlin Connelly
PSC • British • Lives in Wales • Born in Oct 1999
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Watermark Securities Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
16 Hours Ago on 30 Dec 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Registered Address Changed
5 Months Ago on 8 Jul 2025
Abbie Leigh Caitlin Connelly (PSC) Appointed
5 Months Ago on 8 Jul 2025
Miss Abbie Leigh Caitlin Connelly Appointed
5 Months Ago on 8 Jul 2025
Jamie Peter Dean Resigned
6 Months Ago on 3 Jul 2025
Jamie Peter Dean (PSC) Resigned
6 Months Ago on 3 Jul 2025
Jamie Peter Dean (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Mr Jamie Peter Dean Appointed
1 Year 2 Months Ago on 29 Oct 2024
Get Credit Report
Discover Watermark Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Notification of Abbie Leigh Caitlin Connelly as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Appointment of Miss Abbie Leigh Caitlin Connelly as a director on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 9 Trebanog Crescent Rumney Cardiff CF3 1SP on 8 July 2025
Submitted on 8 Jul 2025
Cessation of Jamie Peter Dean as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Jamie Peter Dean as a director on 3 July 2025
Submitted on 4 Jul 2025
Notification of Jamie Peter Dean as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Marc Anthony Feldman as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Marc Anthony Feldman as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year