Introduction
Watch Company
W
WASTECLAIM LTD
WASTECLAIM LTD is an active company incorporated on 18 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WASTECLAIM LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13751646
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Room 1.05, Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
Previous Addresses
Room 1.05, Orion House 5 Upper St. Martinæs Lane London WC2H 9EA United Kingdom
From: 30 October 2025To: 30 October 2025
Level 3, Room 3.11, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
From: 18 November 2021To: 30 October 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANSEN, Sven
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1978
Director
Appointed 18 Nov 2021
HANSEN, Sven
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1978
Director
18 Nov 2021
Active
SEVERO, Luca
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born May 1979
Director
Appointed 18 Nov 2021
SEVERO, Luca
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born May 1979
Director
18 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luca Severo
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Mr Luca Severo
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2021
Active
Mr Sven Hansen
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Mr Sven Hansen
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025