Waterman Aspen Limited

02203474

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PICKFORDS WHARF, LONDON, SE1 9DG

Incorporated 08/12/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Mark Ashley Emberton

director · Since 01/01/2002

CIVIL ENGINEER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Neil Humphrey

director · Since 24/02/2014

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 55

John Frayne

director · Since 01/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Andrew Peter Bruce

director · Since 01/01/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 42

Andrew Woodliffe

director · Since 01/01/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 49

Mr Christopher Paul Young

director · Since 01/01/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Ms Alex Ann Steele

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Persons with Significant Control

Waterman Group Plc

75–100% shares

Pickfords Wharf, Clink Street, London, SE1 9DG

Reg: 2188844 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/06/2017

Waterman Infrastructure & Environment Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Pickfords Wharf, Clink Street, London, SE1 9DG

Reg: 03269195 · Companies House · Limited By Shares

Notified 13/07/2017

Charges1 outstanding

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 05/07/2010Registered 07/07/2010Satisfied 22/08/2025

charge

outstanding

HSBC BANK PLC

Created 04/12/2008Registered 09/12/2008

charge

satisfied

BNY FINANCIAL LIMITED

Created 21/04/1998Registered 22/04/1998Satisfied 21/09/2023

charge

satisfied

UCB INVOICE DISCOUNTING LIMITED

Created 05/06/1997Registered 10/06/1997Satisfied 22/08/2025

charge

satisfied

ROYSCOT TRUST PLC

Created 04/02/1994Registered 08/02/1994Satisfied 20/08/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1990Registered 02/03/1990Satisfied 20/01/1999