Company Active LTD

Company profile

Waterman Boreham Limited

UK company 04100666, incorporated on 2 November 2000.

Waterman Boreham Limited is a UK company with status Active founded in 2000 based in London.

Company number
04100666
Incorporated
2 Nov 2000
Companies House status
Active

Company identity

Founded / incorporated
2 November 2000

Company number 04100666

Verify at Companies House
Legal name
WATERMAN BOREHAM LIMITED
Company type
Private Limited Company
Region
London
Registered address
PICKFORDS WHARF
CLINK STREET
LONDON
SE1 9DG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 2 ultimate controllers
1
Company Active LTD
Waterman Boreham Limited
CRN 04100666
2
Direct controller Active PLC
Waterman Group PLC
CRN 02188844
3
Ultimate controller
00009621
CRN 00009621
4
Ultimate controller
NOT APPLICABLE
CRN NOT APPLICABLE

Company events

Reference milestones and recent Companies House filing stream events.

7 events
06 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjY0OTUzOWFkaXF6a2N4

Published 03 Aug 2026 09:28

03 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjY0OTUxOWFkaXF6a2N4

Published 03 Aug 2026 09:28

23 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

02 Nov
2000

Incorporated

Inception

Company registered at Companies House