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Watermark Limited

01475938

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Incorporated 29/01/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Ian William Linaker

director · Since 16/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Kenneth Edward Harmel

director · Since 30/04/2020

SUSTAINABILITY DIRECTOR

IRISH · ENGLAND · Age 40

Ian William Linaker

director · Since 16/12/2016

British · United Kingdom · Age 40

Kenneth Edward Harmel

director · Since 30/04/2020

Irish · England · Age 40

Former

Peter Howard Michell Knowles

secretary · Resigned 31/05/1992

Carolyn Michele Pearman

secretary · Resigned 03/06/1996

Carolyn Michele Pearman

director · Resigned 03/06/1996

Paul Richard Evans

director · Resigned 31/12/2004

George Edward Hugh Brooksbank

director · Resigned 29/06/2006

John Austen Anstruther-Gough-Calthorpe

director · Resigned 28/07/2006

Kevin John Peat

director · Resigned 31/12/2006

John Clive William Avon Caulcutt

director · Resigned 17/01/2007

Miles Anthony Peckham

director · Resigned 27/02/2007

Crispin Francis Quail

secretary · Resigned 08/05/2007

Crispin Francis Quail

director · Resigned 08/05/2007

Maurice Samuel Ostro

director · Resigned 04/06/2007

Peter David Campbell Fitzwilliam

director · Resigned 31/12/2007

Peter David Campbell Fitzwilliam

secretary · Resigned 31/12/2007

Nicholas Scott

director · Resigned 31/01/2009

David James Young

director · Resigned 10/04/2014

Stephen Yapp

director · Resigned 16/12/2016

Alison Mary Whittenbury

director · Resigned 16/12/2016

Patricia Frances Manten

director · Resigned 19/12/2016

Ian Zant-Boer

director · Resigned 13/02/2019

Emma Linaker

director · Resigned 29/10/2024

Persons with Significant Control

Watermark Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 07369287 · Companies House · Limited By Shares

Notified 04/05/2017

Former PSCs

Journey Group Limited

Ceased 04/05/2017

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 07/11/2024Registered 08/11/2024
Charge
outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

IAN LINAKER AS THE LOAN NOTEHOLDER

Created 29/10/2024Registered 30/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2023Registered 30/05/2023Satisfied 24/10/2024
Charge
satisfied

HSBC BANK PLC

Created 17/08/2018Registered 21/08/2018Satisfied 22/07/2021
Charge
satisfied

SME INVOICE FINANCE LIMITED

Created 18/08/2017Registered 23/08/2017Satisfied 15/11/2021
Charge
satisfied

SME INVOICE FINANCE LIMITED

Created 31/05/2017Registered 05/06/2017Satisfied 15/11/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Seebeck House 1 Seebeck Place
2026-07-29

SEEBECK HOUSE 1 SEEBECK PLACE

post townMilton Keynes
2026-07-29

MILTON KEYNES

officer appointedHARMEL, Kenneth Edward
2026-07-29
officer appointedLINAKER, Ian William
2026-07-29