Company Active LTD

Company profile

Waterloo Group Limited

UK company 04934917, incorporated on 16 October 2003.

Waterloo Group Limited is a UK company with status Active founded in 2003 based in West Midlands.

Company number
04934917
Incorporated
16 Oct 2003
Companies House status
Active

Company identity

Founded / incorporated
16 October 2003

Company number 04934917

Verify at Companies House
Legal name
WATERLOO GROUP LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
SWEGON
STOURBRIDGE ROAD
BRIDGNORTH
ENGLAND
WV15 5BB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 2
1
Company Active LTD
Waterloo Group Limited
CRN 04934917
2
Direct controller Active LTD
Swegon Limited
CRN 01529960
3
Ultimate controller
559078-3964
CRN 559078-3964

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
3

Company events

Reference milestones and recent Companies House filing stream events.

9 events
11 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Aug
2026

Accounts With Accounts Type Small

Accounts Analysed

AA | Transaction MzUzODc0OTc1MWFkaXF6a2N4

Published 14 Aug 2026 12:30

13 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzODUzNjIyNmFkaXF6a2N4

Published 13 Aug 2026 14:43

13 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzODUyMzM1MGFkaXF6a2N4

Published 13 Aug 2026 14:21

13 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzODUyMzI2MmFkaXF6a2N4

Published 13 Aug 2026 14:20

27 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Oct
2003

Incorporated

Inception

Company registered at Companies House