WATERMAN ASPEN LIMITED

Overview

Company Name	WATERMAN ASPEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02203474
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERMAN ASPEN LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is WATERMAN ASPEN LIMITED located?

Registered Office Address	Pickfords Wharf Clink Street SE1 9DG London
Undeliverable Registered Office Address	No

What were the previous names of WATERMAN ASPEN LIMITED?

Previous Company Names
Company Name	From	Until
ASPEN CONSULTING GROUP LTD	Aug 05, 1999	Aug 05, 1999
ASPEN ASSOCIATES LIMITED	Dec 08, 1987	Dec 08, 1987

What are the latest accounts for WATERMAN ASPEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WATERMAN ASPEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for WATERMAN ASPEN LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Aug 22, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Jun 30, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jun 16, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Ms Alex Ann Steele as a director on Apr 01, 2025	2 pages	AP01

Oct 05, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Aug 06, 2024	Termination of appointment of Donald Matheson as a director on Jul 31, 2024	1 pages	TM01

Jun 10, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Sep 21, 2023	Satisfaction of charge 4 in full	1 pages	MR04

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Director's details changed for Mr Mark Ashley Emberton on Dec 13, 2022	2 pages	CH01

Dec 13, 2022	Director's details changed for Mr Mark Ashley Emberton on Dec 13, 2022	2 pages	CH01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jun 21, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Jan 01, 2022	Appointment of Andrew Woodliffe as a director on Jan 01, 2022	2 pages	AP01

Jan 01, 2022	Appointment of Andrew Peter Bruce as a director on Jan 01, 2022	2 pages	AP01

Jan 01, 2022	Appointment of Christopher Paul Young as a director on Jan 01, 2022	2 pages	AP01

Nov 26, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 30, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

May 26, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Jan 21, 2019	Termination of appointment of Christopher James Chaplin as a director on Jun 30, 2018	1 pages	TM01

View All Filings

Who are the officers of WATERMAN ASPEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRUCE, Andrew Peter Pickfords Wharf Clink Street SE1 9DG London	Jan 01, 2022		Director	Pickfords Wharf Clink Street SE1 9DG London	United Kingdom	British	1983-10	Engineer	290968090001
EMBERTON, Mark Ashley Pickfords Wharf Clink Street SE1 9DG London	Jan 01, 2002		Director	Pickfords Wharf Clink Street SE1 9DG London	United Kingdom	British	1958-6	Civil Engineer	83163790002
FRAYNE, John Clink Street SE1 9DG London Pickfords Wharf England	Jul 01, 2017		Director	Clink Street SE1 9DG London Pickfords Wharf England	United Kingdom	British	1970-3	Director	235974110002
HUMPHREY, Neil Clink Street SE1 9DG London Pickfords Wharf England	Feb 24, 2014		Director	Clink Street SE1 9DG London Pickfords Wharf England	England	British	1971-5	Environmental Consultant	185719400001
STEELE, Alex Ann Clink Street SE1 9DG London Pickfords Wharf England	Apr 01, 2025		Director	Clink Street SE1 9DG London Pickfords Wharf England	United Kingdom	British	1968-4	Chartered Accountant	149632600001
WOODLIFFE, Andrew Pickfords Wharf Clink Street SE1 9DG London	Jan 01, 2022		Director	Pickfords Wharf Clink Street SE1 9DG London	United Kingdom	British	1977-5	Engineer	290968110001
YOUNG, Christopher Paul Pickfords Wharf Clink Street SE1 9DG London	Jan 01, 2022		Director	Pickfords Wharf Clink Street SE1 9DG London	United Kingdom	British	1978-7	Engineer	288767930001
HISCOCKS, Graham Robert High Close WD3 4DZ Rickmansworth 4 Hertfordshire England	Feb 13, 2013	Dec 19, 2016	Secretary	High Close WD3 4DZ Rickmansworth 4 Hertfordshire England					179376800001
MANGHAM, Michael William Horseshoes Melchbourne Park MK44 1BD Melchbourne Bedfordshire	Mar 22, 1995	May 01, 2008	Secretary	Horseshoes Melchbourne Park MK44 1BD Melchbourne Bedfordshire		British			53895150001
RIDLEY, Craig Mark Station Road Eynsford DA4 0EU Dartford 1 Darenth Cottages Kent United Kingdom	May 01, 2008	Feb 13, 2013	Secretary	Station Road Eynsford DA4 0EU Dartford 1 Darenth Cottages Kent United Kingdom		British		Chartered Accountant	86752900001
WRIGHT, David North 2 Westcroft Square W6 0TB London		Jul 09, 1992	Secretary	2 Westcroft Square W6 0TB London		British			77431920001
SIMPSONS SECRETARIES LIMITED Headley Road Grayshott GU26 6DL Hindhead Hunters Surrey	Jul 09, 1992	Mar 22, 1995	Secretary	Headley Road Grayshott GU26 6DL Hindhead Hunters Surrey					32525660001
BELLM, Robert Christopher 11 Summers Way Market Harborough LE16 9QE Leicester Leicestershire	Jan 01, 2002	Jun 01, 2018	Director	11 Summers Way Market Harborough LE16 9QE Leicester Leicestershire	England	British	1958-4	Civil Engineer	83163380001
BURTON, Alexander Charles Pythingdean Manor Lodge Coombelands Lane RH20 1BS Pulborough West Sussex	Dec 20, 2001	Jun 30, 2008	Director	Pythingdean Manor Lodge Coombelands Lane RH20 1BS Pulborough West Sussex		British	1943-7	Consulting Engineer	5028440001
CHAPLIN, Christopher James Danswood New Pond Hill TN21 0NB Cross In Hand East Sussex	Sep 01, 1992	Jun 30, 2018	Director	Danswood New Pond Hill TN21 0NB Cross In Hand East Sussex	England	British	1954-7	Consultant Civil Engineer	53895250003
COOPER, Colin George 25 Birchwood Road Petts Wood BR5 1NX Orpington Kent		Aug 02, 1994	Director	25 Birchwood Road Petts Wood BR5 1NX Orpington Kent		British	1941-12	Consultant Civil Engineer	10285960001
COTTELL, Michael Norman Tizard Salcey Lawn Harrow Court Stockbury ME9 7UQ Sittingbourne Kent	Jan 01, 1996	Oct 31, 2001	Director	Salcey Lawn Harrow Court Stockbury ME9 7UQ Sittingbourne Kent		British	1931-7	Chairman	8557410001
GOVAN, Mark John Rose Cottage 3 Main Street Holwell LE14 4SZ Melton Mowbray Leicestershire	Jul 01, 2006	Jul 01, 2012	Director	Rose Cottage 3 Main Street Holwell LE14 4SZ Melton Mowbray Leicestershire	England	British	1966-1	Civil Engineer	117874520001
GREENLAND, Kenneth Robert Cambusmore Lodge IV25 3JD Dornoch Sutherland		Dec 31, 2006	Director	Cambusmore Lodge IV25 3JD Dornoch Sutherland	Scotland	British	1949-1	Quantity Surveyor	12966590003
KENNETT, Keith Bernard 5 Langsmead Blindley Heath RH7 6JT Lingfield Surrey	Sep 01, 1992	Jun 01, 1997	Director	5 Langsmead Blindley Heath RH7 6JT Lingfield Surrey		British	1955-3	Consultant Civil Engineer	31801560001
MANGHAM, Michael William Horseshoes Melchbourne Park MK44 1BD Melchbourne Bedfordshire	Sep 01, 1992	Sep 30, 2009	Director	Horseshoes Melchbourne Park MK44 1BD Melchbourne Bedfordshire		British	1954-11	Consultant Civil Engineer	53895150001
MATHESON, Donald Clink Street SE1 9DG London Pickfords Wharf England	Jul 01, 2017	Jul 31, 2024	Director	Clink Street SE1 9DG London Pickfords Wharf England	United Kingdom	British	1957-12	Director	235974120001
MUMFORD MICE CENG, Keith Ian The Lodge, Gatehouse Farm Hunton Road TN12 9SG Marden Kent	Jan 01, 2002	Apr 01, 2008	Director	The Lodge, Gatehouse Farm Hunton Road TN12 9SG Marden Kent	United Kingdom	British	1952-8	Civil Engineer	146293960002
PERVEZ, Khalid St Oswalds Road Small Heath B10 9RB Birmingham 5	Apr 01, 2008	Jul 01, 2012	Director	St Oswalds Road Small Heath B10 9RB Birmingham 5	England	British	1958-12	Chartered Civil Engineer	132117760001
SKINNER, Graham Ronald 55 Badgers Close Bugbrooke NN7 3BA Northampton Northamptonshire	Jan 01, 2002	Jul 01, 2012	Director	55 Badgers Close Bugbrooke NN7 3BA Northampton Northamptonshire	England	British	1952-9	Civil Engineer	83163070001
TAYLOR, Nicholas John Dovecote Barn Chittenden Farm Golford Road TN17 4AJ Benenden Kent	Jan 01, 2002	Jun 30, 2008	Director	Dovecote Barn Chittenden Farm Golford Road TN17 4AJ Benenden Kent	England	British	1958-12	Consultant Civil And Structura	29852840002
WAITING, John Francis Graham 29 Seabank Road IV12 4EU Nairn Nairnshire	Dec 20, 2001	Jan 31, 2014	Director	29 Seabank Road IV12 4EU Nairn Nairnshire	Scotland	British	1957-3	Chartered Engineer	43589200003
WRIGHT, David North 2 Westcroft Square W6 0TB London		Jul 09, 1992	Director	2 Westcroft Square W6 0TB London		British	1948-8	Engineer	77431920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERMAN ASPEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waterman Infrastructure & Environment Limited

Jul 13, 2017

Clink Street

SE1 9DG London

Pickfords Wharf

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03269195

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Waterman Group Plc

Jun 06, 2017

Clink Street

SE1 9DG London

Pickfords Wharf

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	2188844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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