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Home > England & Wales Companies > WATERMAN INTERNATIONAL HOLDINGS LIMITED
Company Information for

WATERMAN INTERNATIONAL HOLDINGS LIMITED

PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG,
Company Registration Number
02865157
Private Limited Company
Active

Company Overview

About Waterman International Holdings Ltd
WATERMAN INTERNATIONAL HOLDINGS LIMITED was founded on 1993-10-22 and has its registered office in London. The organisation's status is listed as "Active". Waterman International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WATERMAN INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
PICKFORDS WHARF
CLINK STREET
LONDON
SE1 9DG
Other companies in SE1
 
Filing Information
Company Number 02865157
Company ID Number 02865157
Date formed 1993-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 06:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERMAN INTERNATIONAL HOLDINGS LIMITED
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Company Officers of WATERMAN INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEX ANN STEELE
 Director 2010-10-26
NICHOLAS JOHN TAYLOR
 Director 2012-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERT HISCOCKS
 Company Secretary 1993-10-22 2016-12-19
JAMES ARTHUR AUSTIN
 Director 1993-10-22 2014-10-31
SIMON DONALD HARDEN
 Director 1993-10-22 2014-01-31
HUGH DOCHERTY
 Director 1993-10-22 2011-05-09
DAVID MAURICE KLONDAR
 Director 2006-07-01 2011-05-09
JOHN PAUL NORTH
 Director 2006-07-01 2011-05-09
PAUL ANTHONY O CONNELL
 Director 2010-07-01 2011-05-09
BARRY JOHN GORE
 Director 2002-09-23 2011-04-04
JOHN FRANCIS GRAHAM WAITING
 Director 2004-07-01 2010-08-25
GRAHAM ROBERT HISCOCKS
 Director 2004-07-01 2010-06-30
MICHAEL BOUFARHAT
 Director 2004-07-01 2005-06-30
ROGER ANTHONY BLASSBERG
 Director 1993-10-22 1995-10-03
CHRISTOPHER ALBERT EDWARD DICKS
 Director 1993-10-22 1995-10-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-22 1993-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX ANN STEELE WATERMAN BOREHAM LIMITED Director 2017-03-07 CURRENT 2000-11-02 Active
ALEX ANN STEELE WATERMAN TRUSTEES LIMITED Director 2017-01-17 CURRENT 1993-12-20 Active - Proposal to Strike off
ALEX ANN STEELE WATERMAN HEALTH AND SAFETY LIMITED Director 2016-12-19 CURRENT 1997-07-21 Dissolved 2017-05-09
ALEX ANN STEELE WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED Director 2014-05-02 CURRENT 2008-05-14 Active
ALEX ANN STEELE WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED Director 2014-05-02 CURRENT 1996-10-21 Active
ALEX ANN STEELE WATERMAN INTERNATIONAL (LONDON) LIMITED Director 2014-04-04 CURRENT 2007-06-22 Active
ALEX ANN STEELE WATERMAN INTERNATIONAL LIMITED Director 2014-04-04 CURRENT 1991-06-12 Active
ALEX ANN STEELE WATERMAN STRUCTURES LIMITED Director 2010-12-15 CURRENT 1987-11-16 Active
ALEX ANN STEELE WATERMAN BUILDING SERVICES LIMITED Director 2010-03-08 CURRENT 1988-09-22 Active
ALEX ANN STEELE WATERMAN GROUP PLC Director 2010-02-19 CURRENT 1987-11-04 Active
NICHOLAS JOHN TAYLOR ASSOCIATION FOR CONSULTANCY AND ENGINEERING Director 2015-11-24 CURRENT 1913-11-13 Active
NICHOLAS JOHN TAYLOR WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITED Director 2014-05-02 CURRENT 2008-05-14 Active
NICHOLAS JOHN TAYLOR WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED Director 2014-05-02 CURRENT 1996-10-21 Active
NICHOLAS JOHN TAYLOR WATERMAN INTERNATIONAL (LONDON) LIMITED Director 2014-04-04 CURRENT 2007-06-22 Active
NICHOLAS JOHN TAYLOR WATERMAN INTERNATIONAL LIMITED Director 2014-04-04 CURRENT 1991-06-12 Active
NICHOLAS JOHN TAYLOR WATERMAN TRUSTEES LIMITED Director 2008-04-08 CURRENT 1993-12-20 Active - Proposal to Strike off
NICHOLAS JOHN TAYLOR WATERMAN GROUP PLC Director 2003-01-06 CURRENT 1987-11-04 Active
NICHOLAS JOHN TAYLOR WATERMAN STRUCTURES LIMITED Director 1994-07-01 CURRENT 1987-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-13Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-13Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-13Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-10CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-10-14Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-29Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-11-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-24AA01Current accounting period extended from 30/06/18 TO 31/12/18
2017-10-10PSC02Notification of Waterman Group Plc as a person with significant control on 2017-07-03
2017-10-10PSC09Withdrawal of a person with significant control statement on 2017-10-10
2017-03-31AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-19TM02Termination of appointment of Graham Robert Hiscocks on 2016-12-19
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-10-27CH01Director's details changed for Ms Alex Ann Steele on 2016-10-25
2016-10-25CH01Director's details changed for Ms Alex Ann Steele on 2016-10-25
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0122/10/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0122/10/14 ANNUAL RETURN FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR AUSTIN
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARDEN
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0122/10/13 ANNUAL RETURN FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MR NICHOLAS JOHN TAYLOR
2013-07-17CH01Director's details changed for Mr Simon Donald Harden on 2012-01-01
2013-03-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-16AR0122/10/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-09AR0122/10/11 FULL LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY O CONNELL
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NORTH
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KLONDAR
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GORE
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DOCHERTY
2011-02-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-17AR0122/10/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY O CONNELL / 01/07/2010
2010-11-01AP01DIRECTOR APPOINTED PAUL ANTHONY O CONNELL
2010-11-01AP01DIRECTOR APPOINTED ALEX ANN STEELE
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WAITING
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISCOCKS
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-24AR0122/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS GRAHAM WAITING / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL NORTH / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE KLONDAR / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT HISCOCKS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONALD HARDEN / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN GORE / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DOCHERTY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR AUSTIN / 18/11/2009
2009-04-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-18363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-13363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-01-24AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-16363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-21288bDIRECTOR RESIGNED
2005-01-13AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-05363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-27363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: VERSAILLES COURT 3 PARIS GARDEN LONDON SE1 8ND
2002-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-28363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-26288aNEW DIRECTOR APPOINTED
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-27363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-05288cDIRECTOR'S PARTICULARS CHANGED
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 46/47 BLACKFRIARS ROAD LONDON SE1 8PN
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to WATERMAN INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERMAN INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-20 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WATERMAN INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERMAN INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of WATERMAN INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERMAN INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as WATERMAN INTERNATIONAL HOLDINGS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where WATERMAN INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERMAN INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERMAN INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9DG