WE

WAM EUROPE LIMITED

Active

Company number 05120697

London, England · Incorporated 6 May 2004

188 Brent Street, London, NW4 1BE, England

Last updated on 2 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 355 LIMITED · 6 May 2004 – 5 July 2004

WESTCOAST ASSET MANAGEMENT LIMITED · 5 July 2004 – 4 May 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
30 June 2025
Next due
14 July 2026
Overdue by 3 months

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
Hemani Ventures Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2024 View
Change Person Director Company With Change Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Resolution
Resolution
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Change Person Secretary Company With Change Date
Officers
19 July 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Certificate Change Of Name Company
Change Of Name
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Legacy
Address
8 July 2009 View
Legacy
Address
8 July 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2008 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2006 View
Legacy
Annual Return
28 July 2005 View
Legacy
Accounts
9 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Address
17 February 2005 View
Legacy
Address
17 February 2005 View
Legacy
Address
17 February 2005 View
Resolution
Resolution
29 September 2004 View
Resolution
Resolution
29 September 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Address
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Certificate Change Of Name Company
Change Of Name
5 July 2004 View
Incorporation Company
Incorporation
6 May 2004 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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