WL

WATERWHELM LTD

Active

Company number SC614848

Edinburgh, United Kingdom · Incorporated 28 November 2018

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Water collection, treatment and supply · SIC 36000

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Other research and experimental development on natural sciences and engineering · SIC 72190

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

Company history

Previous registered addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom · until 9 August 2021

17/8 Milton Street Edinburgh EH8 8EZ United Kingdom · until 28 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

RA
RAJA, Akta Mehendra
Director
6 March 2025
VM
VOLANTHEN, Mark, Dr
Director
1 October 2024
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
28 August 2020
AM
ABBASSI MONJEZI, Alireza, Dr.
Director
28 November 2018
CC
CUNNINGHAM, Colin John, Dr.
Director · Resigned
1 October 2019

Persons with significant control

PS
Dr. Alireza Abbassi Monjezi
Born January 1989
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
28 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Capital Allotment Shares
Capital
10 March 2025 View
Memorandum Articles
Incorporation
10 March 2025 View
Resolution
Resolution
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Resolution
Resolution
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Memorandum Articles
Incorporation
25 January 2024 View
Resolution
Resolution
25 January 2024 View
Capital Allotment Shares
Capital
24 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 January 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Confirmation Statement
Confirmation Statement
29 November 2023 View
Resolution
Resolution
17 February 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2020 View
Resolution
Resolution
25 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2020 View
Capital Alter Shares Subdivision
Capital
13 December 2019 View
Resolution
Resolution
13 December 2019 View
Capital Allotment Shares
Capital
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2019 View
Incorporation Company
Incorporation
28 November 2018 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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