Waterman Boreham Limited

04100666

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 02/11/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Ms Alex Ann Steele

director · Since 07/03/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr Neil Robert John Humphrey

director · Since 01/04/2025

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Waterman Group Plc

75–100% shares

75–100% votes

Pickfords Wharf, Clink Street, London, SE1 9DG

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

Notified 03/07/2017

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 26/08/2008Registered 30/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 05/04/2001Satisfied 30/03/2007

charge

satisfied

ALAN RICHARD BOREHAM

Created 30/03/2001Registered 31/03/2001Satisfied 30/03/2007