Waggener Edstrom Worldwide Ltd.

Active04153480 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Melissa Waggener Zorkin
Owned by
Melissa Waggener Zorkin
Accounts type
Small
Region
Greater London
Address
One
New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Kalbfleisch, Corey Wayne
Secretary · Appointed 19 November 2015
Director · Appointed 1 June 2013
American
Born June 1969 (57)
Corporate Secretary · Appointed 5 November 2012
Waggener Zorkin, Melissa
Director · Appointed 20 April 2001
American
Born February 1954 (72)
Officer history (6 former)
19 November 2015
Appointed Kalbfleisch, Corey Wayne as Secretary
19 November 2015
Resigned Bigelow, Michael as Director
19 November 2015
Resigned Bigelow, Michael as Secretary
1 June 2013
Appointed Kalbfleisch, Corey Wayne as Director
1 June 2013
Resigned Lematta, Claire as Director
5 November 2012
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
1 June 2003
Appointed Lematta, Claire as Director
1 June 2003
Resigned Peake, Jodene as Director
20 April 2001
Appointed Bigelow, Michael as Secretary
20 April 2001
Appointed Peake, Jodene as Director
20 April 2001
Appointed Bigelow, Michael as Director
20 April 2001
Appointed Waggener Zorkin, Melissa as Director
20 April 2001
Resigned Marquiss, Julie as Secretary
20 April 2001
Resigned Martin, Stephen John as Director
5 February 2001
Appointed Marquiss, Julie as Secretary
5 February 2001
Appointed Martin, Stephen John as Director

Ownership 1 active

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

Melissa Waggener Zorkin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1954 (72)

Financials

Cash
£153,249
Profit
(£744,738)
Current Ratio
1.6x
Return on Equity
-69%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £866,270 £1,818,811 £1,074,073
Balance sheet detail
202420232022
Fixed Assets£85,580£183,525£65,755
Current Assets£2,663,752£3,625,982£3,513,316
Debtors£2,510,503£3,207,806£2,904,953
Cash£153,249£418,176£608,363
Creditors (< 1 year)£1,675,259£1,990,696£2,584,534
Creditors (> 1 year)£0£128,267
Net Current Assets£988,493£1,635,286£928,782
Net Assets£1,818,811£866,270
Shareholder Funds£1,074,073£1,818,811£866,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025

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