WL

WATERMARK LIMITED

Active

Company number 01475938

Milton Keynes, United Kingdom · Incorporated 29 January 1980

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 28 August 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Watermark Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2017

Funding

3 funding rounds
6 December 2011
Shares allotted · 0 shares allotted
—
3 February 2011
Shares allotted · 0 shares allotted
—
4 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Memorandum Articles
Incorporation
17 November 2024 View
Resolution
Resolution
17 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Resolution
Resolution
23 January 2023 View
Legacy
Insolvency
23 January 2023 View
Legacy
Capital
23 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Resolution
Resolution
16 March 2012 View
Legacy
Insolvency
16 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2012 View
Legacy
Capital
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Resolution
Resolution
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
24 May 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Legacy
Mortgage
10 March 2011 View
Legacy
Mortgage
10 March 2011 View
Resolution
Resolution
9 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Resolution
Resolution
20 January 2011 View
Memorandum Articles
Incorporation
20 January 2011 View
Legacy
Mortgage
31 December 2010 View
Legacy
Mortgage
11 November 2010 View
Legacy
Mortgage
11 November 2010 View
Legacy
Mortgage
14 September 2010 View
Legacy
Mortgage
10 September 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Resolution
Resolution
11 December 2009 View
Capital Allotment Shares
Capital
11 December 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Mortgage
26 January 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Mortgage
3 March 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Mortgage
22 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Address
9 February 2006 View
Legacy
Mortgage
9 July 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Mortgage
2 April 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Mortgage
28 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Mortgage
23 June 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
25 September 2002 View
Accounts With Accounts Type Full
Accounts
17 August 2002 View
Legacy
Mortgage
31 July 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
22 February 1999 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Accounts With Accounts Type Full
Accounts
7 September 1998 View
Auditors Resignation Company
Auditors
24 April 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Mortgage
14 February 1997 View
Legacy
Annual Return
5 February 1997 View
Legacy
Mortgage
8 January 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Mortgage
26 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Annual Return
22 January 1993 View
Legacy
Officers
22 January 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Resolution
Resolution
29 April 1992 View
Resolution
Resolution
29 April 1992 View
Resolution
Resolution
29 April 1992 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Legacy
Annual Return
7 January 1992 View
Legacy
Accounts
5 December 1991 View
Accounts With Accounts Type Full
Accounts
1 June 1991 View
Legacy
Annual Return
25 March 1991 View
Legacy
Mortgage
12 July 1990 View
Accounts With Accounts Type Full
Accounts
30 May 1990 View
Legacy
Annual Return
18 April 1990 View
Legacy
Mortgage
30 January 1990 View
Legacy
Annual Return
6 June 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1989 View
Legacy
Mortgage
1 June 1989 View
Legacy
Address
4 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Address
11 July 1988 View
Legacy
Officers
11 July 1988 View
Legacy
Accounts
9 May 1988 View
Accounts With Made Up Date
Accounts
23 September 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Annual Return
5 September 1987 View
Legacy
Mortgage
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 May 1986 View
Resolution
Resolution
25 January 1982 View
Incorporation Company
Incorporation
28 December 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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