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W1M 140 Limited

W1M 140 Limited is an active company incorporated on 8 April 2011 with the registered office located in Edinburgh, City of Edinburgh. W1M 140 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC397378
Private limited company
Scottish Company
Age
14 years
Incorporated 8 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Menteith House 29 Park Circus Glasgow Glasgow G3 6AP
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1983
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1967
W1M Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W1M Holdings Limited
Ananth Steven Singh Chhoker and Michael David Allen are mutual people.
Active
W1M J2 Limited
Ananth Steven Singh Chhoker and Michael David Allen are mutual people.
Active
W1M Investment Management Limited
Michael David Allen is a mutual person.
Active
W1M Wealth Management Limited
Michael David Allen is a mutual person.
Active
W1M Asset Management Limited
Michael David Allen is a mutual person.
Active
W1M Group Limited
Michael David Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £291.91K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.4K
Decreased by £56.92K (-16%)
Total Liabilities
-£82.46K
Decreased by £64.26K (-44%)
Net Assets
£219.93K
Increased by £7.34K (+3%)
Debt Ratio (%)
27%
Decreased by 13.56% (-33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
W1M Holdings Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Waverton Investment Management Group Limited (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Michael David Allen Appointed
1 Year 11 Months Ago on 27 Sep 2023
Mr Ananth Steven Singh Chhoker Appointed
1 Year 11 Months Ago on 27 Sep 2023
David Graham Welch Resigned
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 19 Jun 2025
Change of details for W1M Holdings Limited as a person with significant control on 2 June 2025
Submitted on 18 Jun 2025
Change of details for Waverton Investment Management Group Limited as a person with significant control on 2 June 2025
Submitted on 17 Jun 2025
Certificate of change of name
Submitted on 24 Mar 2025
Registered office address changed from Menteith House 29 Park Circus Glasgow Glasgow G3 6AP to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of David Graham Welch as a director on 27 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Ananth Steven Singh Chhoker as a director on 27 September 2023
Submitted on 28 Sep 2023
Repayment History
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