Website & contact details
- Website
Waterman Aspen Limited
- Incorporated
- 8 December 1987 (38 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Andrew Peter BruceAndrew Woodliffe
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor Tide Bankside8 Emerson StreetLondonSE1 9DU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born April 1968 (58)
Bruce, Andrew Peter
Director · Appointed 1 January 2022
British
Born October 1983 (43)
Woodliffe, Andrew
Director · Appointed 1 January 2022
British
Born May 1977 (49)
British
Born July 1978 (48)
Frayne, John
Director · Appointed 1 July 2017
British
Born March 1970 (56)
Humphrey, Neil
Director · Appointed 24 February 2014
British
Born May 1971 (55)
British
Born June 1958 (68)
Officer history (21 former)
1 April 2025
31 July 2024
Resigned Matheson, Donald as Director
1 January 2022
Appointed Bruce, Andrew Peter as Director
1 January 2022
Appointed Woodliffe, Andrew as Director
1 January 2022
30 June 2018
1 June 2018
Resigned Bellm, Robert Christopher as Director
1 July 2017
Appointed Frayne, John as Director
1 July 2017
Appointed Matheson, Donald as Director
19 December 2016
Resigned Hiscocks, Graham Robert as Secretary
24 February 2014
Appointed Humphrey, Neil as Director
31 January 2014
13 February 2013
Appointed Hiscocks, Graham Robert as Secretary
13 February 2013
1 July 2012
Resigned Pervez, Khalid as Director
1 July 2012
Resigned Govan, Mark John as Director
1 July 2012
Resigned Skinner, Graham Ronald as Director
30 September 2009
30 June 2008
30 June 2008
1 May 2008
1 May 2008
1 April 2008
Resigned Mumford Mice Ceng, Keith Ian as Director
1 April 2008
Appointed Pervez, Khalid as Director
31 December 2006
1 July 2006
Appointed Govan, Mark John as Director
1 January 2002
1 January 2002
Appointed Bellm, Robert Christopher as Director
1 January 2002
1 January 2002
Appointed Mumford Mice Ceng, Keith Ian as Director
1 January 2002
Appointed Skinner, Graham Ronald as Director
20 December 2001
20 December 2001
31 October 2001
1 June 1997
1 January 1996
22 March 1995
22 March 1995
2 August 1994
1 September 1992
1 September 1992
1 September 1992
9 July 1992
9 July 1992
9 July 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 03269195
Private Company Limited By Shares
Reg. no. 2188844
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Waterman Aspen Limited This company Owns 75–100% of shares
Waterman Boreham Limited Owns 75–100% of shares (as a firm)
Waterman Building Services Limited Owns 75–100% of shares (as a firm)
Waterman Energy,environment & Design Limited Owns 75–100% of shares (as a firm)
Waterman Infrastructure & Environment Limited Owns 75–100% of shares
Waterman Structures Limited Owns 75–100% of shares (as a firm)
What Waterman Aspen say about themselves
“Waterman innovative Waterman - Engineering and Environmental Consultancy engineering consultants and environmental specialists structures built environment climate”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Registered office address changed | |||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 22 August 2025 | Satisfaction of a charge in full |
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