Website & contact details
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Waterman International Holdings Limited
- Incorporated
- 22 October 1993 (33 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Waterman Group PLC
- Accounts type
- Audit exemption subsidiary
- 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
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born May 1971 (55)
Director · Appointed 26 October 2010
British
Born April 1968 (58)
Officer history (15 former)
1 April 2025
1 April 2025
19 December 2016
31 October 2014
31 January 2014
4 December 2012
9 May 2011
9 May 2011
Resigned O Connell, Paul Anthony as Director
9 May 2011
Resigned North, John Paul as Director
9 May 2011
4 April 2011
26 October 2010
25 August 2010
1 July 2010
Appointed O Connell, Paul Anthony as Director
30 June 2010
1 July 2006
1 July 2006
Appointed North, John Paul as Director
30 June 2005
Resigned Boufarhat, Michael as Director
1 July 2004
1 July 2004
1 July 2004
Appointed Boufarhat, Michael as Director
23 September 2002
3 October 1995
3 October 1995
22 October 1993
22 October 1993
22 October 1993
22 October 1993
22 October 1993
22 October 1993
22 October 1993
22 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Waterman Group PLC
Corporate entity · Notified 3 July 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 2188844
Holdings 2
Companies where Waterman International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Other filing |
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