Waterside Professional Services Ltd

Active03483902 Private limited company
Incorporated
19 December 1997 (28 years)
Previously known as
Carbon Networks Limited (until 31 October 2024)
Index Developments Limited (until 4 January 2001)
Industry
Information technology consultancy activities (62020)
Owned by
Martin Frank Norfolk
Accounts type
Dormant
Region
South East
Address
Chantry House
22 Upperton Road
Eastbourne
BN21 1BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2000
British
Born November 1961
Officer history (10 former)
31 January 2018
Resigned French, Edward John as Secretary
31 July 2010
Resigned Urgilez-Izurieta, Simon as Director
1 November 2008
Appointed Urgilez-Izurieta, Simon as Director
31 January 2003
Appointed French, Edward John as Secretary
31 January 2003
Resigned Mountford, Tim as Secretary
2 December 2000
Appointed Mountford, Tim as Secretary
2 December 2000
Resigned Mansour, Samuel as Director
2 December 2000
Resigned Mansour, Mamdouh Nasif as Secretary
1 December 2000
Appointed Norfolk, Martin Frank as Director
31 December 1999
Resigned Magar, David Yousuf as Director
31 December 1999
Resigned Mansour, Mamdouh Nasif as Director
31 December 1999
Resigned Magar, David Yousuf as Secretary
8 February 1998
Appointed Magar, David Yousuf as Director
8 February 1998
Appointed Magar, David Yousuf as Secretary
12 January 1998
Appointed Mansour, Mamdouh Nasif as Director
12 January 1998
Appointed Mansour, Mamdouh Nasif as Secretary
12 January 1998
Appointed Mansour, Samuel as Director
12 January 1998
Resigned Startco Limited as Corporate Nominee Secretary
12 January 1998
Resigned Newco Limited as Corporate Nominee Director
19 December 1997
Appointed Startco Limited as Corporate Nominee Secretary
19 December 1997
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1961

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Cash
£268

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,092 £6,181 £31,615 £14,712 £268 £268
Balance sheet detail
202520242023202220212020
Fixed Assets£0£7,292£10,626
Current Assets£268£18,158£67,750£20,945£24,242
Debtors£0£3,559£29,090£11,370£11,340
Cash£268£268£14,599£38,660£9,575£12,902
Creditors (< 1 year)£0£3,446£36,135£22,056£26,776
Net Current Assets£268£268£14,712£31,615(£1,111)(£2,534)
Shareholder Funds£268£268£14,712£31,615£6,181£8,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Accounts for a dormant company31 July 2025
24 December 2025Confirmation statement with no updates19 December 2025
24 January 2025Director's details changed
23 January 2025Change of details for a person with significant control
2 January 2025Confirmation statement with updates19 December 2024
Show all recent filings

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