WATERMAN COMPLIANCE SERVICES LIMITED

Overview

Company Name	WATERMAN COMPLIANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05023414
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2004

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 COMPLIANCE SERVICES LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other building and industrial cleaning activities (81229) / Administrative and support service activities

Where is WATERMAN COMPLIANCE SERVICES LIMITED located?

Registered Office Address	Aqua House Britannia Enterprise Park Europa Way WS14 9TZ Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of WATERMAN COMPLIANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MIOX (UK) LIMITED	Feb 04, 2008	Feb 04, 2008
RIDGETECH ENVIRONMENTAL LIMITED	Jan 22, 2004	Jan 22, 2004

What are the latest accounts for WATERMAN COMPLIANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for WATERMAN COMPLIANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Registration of charge 050234140004, created on Apr 14, 2025	41 pages	MR01

Apr 17, 2025	Registration of charge 050234140003, created on Apr 14, 2025	35 pages	MR01

Apr 16, 2025	Satisfaction of charge 050234140002 in full	1 pages	MR04

Feb 10, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Mar 08, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Mar 10, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

May 06, 2021	Confirmation statement made on Jan 29, 2021 with updates	4 pages	CS01

Oct 16, 2020	Statement of capital following an allotment of shares on Nov 02, 2018 Capital: GBP 1,000	4 pages	SH01

Jul 07, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Jul 26, 2019	Registration of charge 050234140002, created on Jul 24, 2019	33 pages	MR01

Jul 24, 2019	Registration of charge 050234140001, created on Jul 24, 2019	43 pages	MR01

Jun 27, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

Jun 06, 2019	Appointment of Mrs Annette Lewis as a director on May 01, 2019	2 pages	AP01

Jun 06, 2019	Appointment of Mrs Hannah Louise Lewis-Walters as a director on May 01, 2019	2 pages	AP01

Jun 06, 2019	Appointment of Mr Johneen Ross Black as a director on May 01, 2019	2 pages	AP01

Jun 06, 2019	Appointment of Mrs Lynsey Karen Mccosh as a director on May 01, 2019	2 pages	AP01

Jun 06, 2019	Appointment of Mr Aaron James Black as a director on May 01, 2019	2 pages	AP01

May 30, 2019	Previous accounting period shortened from Jan 31, 2019 to Sep 30, 2018	1 pages	AA01

Jan 29, 2019	Confirmation statement made on Jan 29, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of WATERMAN COMPLIANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, Aaron James Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire	May 01, 2019		Director	Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire	Northern Ireland	British	1983-12	Operations Director	259235040001
BLACK, Johneen Ross Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire	May 01, 2019		Director	Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire	Northern Ireland	British	1988-5	Technical Director	259235300001
LEWIS, Annette Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire	May 01, 2019		Director	Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire	England	British	1951-9	Finance Director	26617780002
LEWIS, John Allen Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands	Apr 22, 2004		Director	Hillwood House Hillwood Road Four Oaks B75 5QN Sutton Coldfield West Midlands	United Kingdom	British	1950-1	Managing Director	98968260001
LEWIS-WALTERS, Hannah Louise Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire	May 01, 2019		Director	Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire	England	British	1986-4	Executive Director	259235460001
MCCOSH, Lynsey Karen Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire	May 01, 2019		Director	Europa Way WS14 9TZ Lichfield Aqua House Britannia Enterprise Park Staffordshire	Northern Ireland	British	1982-3	Business Development Director	259235110001
MURPHY, Timothy John 139 Dorridge Road Dorridge B93 8BN Solihull	Apr 22, 2004	Apr 30, 2008	Secretary	139 Dorridge Road Dorridge B93 8BN Solihull		British		Computer Consultant	14647270004
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jan 22, 2004	Apr 22, 2004	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		Agent	38436390001
MURPHY, Timothy John 139 Dorridge Road Dorridge B93 8BN Solihull	Apr 22, 2004	Apr 30, 2008	Director	139 Dorridge Road Dorridge B93 8BN Solihull	England	British	1962-9	Computer Consultant	14647270004
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jan 22, 2004	Apr 22, 2004	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	Agent	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Jan 22, 2004	Apr 22, 2004	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	Agent	37434920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERMAN COMPLIANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waterman Environmental Group Limited

Apr 06, 2016

Europa Way

Britannia Enterprise Park

WS14 9TZ Lichfield

Aqua House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	06200292

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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