We Are Waterloo Ltd

Active04381162 Private company limited by guarantee
Incorporated
25 February 2002 (24 years)
Previously known as
Waterloo Quarter Business Improvement District (Bid) Ltd (until 18 January 2017)
Waterloo Quarter Business Alliance Ltd. (until 21 December 2009)
Lower Marsh & the Cut Business Improvement Partnership Limited (until 2 February 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Patrick David Christie
Edgar Nelms
Accounts type
Total exemption full
Region
Greater London
Address
Build Studios
203 Westminster Bridge Road
London
SE1 7FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
Also at South Bank Bid Limited
British
Born November 1987
Christie, Patrick David, Mr.
Director · Appointed 15 September 2021
British
Born June 1991 (35)
Nelms, Edgar, Mr.
Director · Appointed 15 September 2021
American
Born May 1978 (48)
Chapman, Magdalena, Mrs.
Director · Appointed 10 September 2020
Polish,British
Born April 1983 (43)
Director · Appointed 10 September 2020
Also at Oasis Community Partnerships
British
Born March 1988 (38)
Salazar, Camilo, Mr.
Director · Appointed 10 September 2020
British
Born October 1978 (48)
Director · Appointed 10 September 2020
British
Born December 1961 (64)
Director · Appointed 24 September 2015
Also at The Margaret Engering Music Trust, Lower Marsh Market Limited · more companies
British
Born October 1959 (67)
Sillett, Elizabeth
Director · Appointed 16 September 2010
British
Born November 1976
Johnson, Michael
Director · Appointed 17 April 2008
British
Born July 1955 (71)
Officer history (58 former)
11 December 2024
Appointed Calderwood, George Islay as Director
12 June 2024
Resigned Graham, Charles Donald Alexander, Dr. as Director
12 June 2024
Resigned Baroun, Catherine, Ms. as Director
14 March 2024
Resigned Pittaway, Sarah Elizabeth as Director
18 October 2023
Resigned Kesby, Glenn Timothy, Mr. as Director
18 October 2023
Resigned Rosen, Hugh Desmond as Director
21 September 2022
Appointed Graham, Charles Donald Alexander, Dr. as Director
21 September 2022
Resigned Lewis, Alastair Edward as Director
21 September 2022
Appointed Baroun, Catherine, Ms. as Director
15 September 2021
Resigned Beach, Rachel Helen as Director
15 September 2021
Appointed Nelms, Edgar, Mr. as Director
15 September 2021
Appointed Christie, Patrick David, Mr. as Director
15 September 2021
Appointed Pittaway, Sarah Elizabeth as Director
10 June 2021
Resigned Krueger, Axel Udo, Mr. as Director
10 March 2021
Resigned Matharu, Manoher Singh as Director
10 September 2020
Appointed Tyler, Charles Harold Noel, Mr. as Director
10 September 2020
Appointed Kesby, Glenn Timothy, Mr. as Director
10 September 2020
Resigned Atkins, Simon Charles Timothy as Director
10 September 2020
Resigned Edmiston, Sarah Jane as Director
10 September 2020
Resigned Chapman, Steven Paul as Director
10 September 2020
Appointed Salazar, Camilo, Mr. as Director
10 September 2020
Appointed Maries, Felicity Joy as Director
10 September 2020
Appointed Chapman, Magdalena, Mrs. as Director
21 May 2020
Resigned Langley, John as Director
11 September 2019
Resigned Marshall, Paul Jeffrey as Director
11 September 2019
Appointed Edmiston, Sarah Jane as Director
11 September 2019
Resigned Karsan Vara, Vinod as Director
11 September 2019
Appointed Krueger, Axel Udo, Mr. as Director
20 September 2018
Resigned Clark, Ian Keith as Director
20 September 2018
Resigned Malcolm, Sheldon as Director
20 September 2018
20 September 2018
Resigned Gil De Gomez, Jorge as Director
20 September 2018
Appointed Beach, Rachel Helen as Director
20 September 2018
28 July 2017
Resigned Rushton, John as Director
29 September 2016
Appointed Jagpal, Gurpreet Singh, Professor as Director
29 September 2016
Resigned Mahon, Patrick Stephen as Director
29 September 2016
Appointed Malcolm, Sheldon as Director
29 September 2016
Appointed Matharu, Manoher Singh as Director
29 September 2016
Appointed Lewis, Alastair Edward as Director
24 September 2015
Appointed Rampley, Nicholas James as Director
3 September 2015
Resigned Inman, Edward Oliver as Director
18 December 2014
Appointed Rosen, Hugh Desmond as Director
30 September 2014
Resigned Rivers, Rebecca Jayne as Director
25 September 2014
Resigned Rosen, Hugh as Director
19 June 2014
Appointed Atkins, Simon Charles Timothy as Director
18 June 2014
Resigned Longley, Christopher as Director
17 December 2013
Resigned Lenaghan, John as Director
26 September 2013
Appointed Marshall, Paul Jeffrey as Director
20 June 2013
Resigned Breen, Cathleen Mary as Director
31 March 2013
Resigned Reeves, Alexandra as Director
21 March 2013
Appointed Langley, John as Director
4 October 2012
Appointed Chapman, Steven Paul as Director
1 March 2012
Appointed Karsan Vara, Vinod as Director
20 October 2011
Appointed Gil De Gomez, Jorge as Director
20 October 2011
Appointed Breen, Cathleen Mary as Director
4 August 2011
Resigned O'Halloran, Philip Anthony as Secretary
14 April 2011
Resigned Lawson, Carol as Director
25 February 2011
Resigned Holbrow, Timothy Bruce Warren as Director
9 December 2010
Appointed Lenaghan, John as Director
16 September 2010
Appointed Rivers, Rebecca Jayne as Director
16 September 2010
Resigned Saggu, Gurpreet as Director
16 September 2010
Appointed Sillett, Elizabeth as Director
7 December 2009
Resigned Walz, Dagmar Hanne as Director
24 September 2009
Appointed Reeves, Alexandra as Director
24 September 2009
Appointed Clark, Ian Keith as Director
24 September 2009
Resigned Phillips, Kevin John James as Director
24 September 2009
Appointed Holbrow, Timothy Bruce Warren as Director
24 September 2009
Resigned Mills, David Ernest as Director
24 September 2009
Resigned Ward, Philip as Director
21 August 2009
Resigned Fitzmaurice, Kevin as Director
10 June 2009
Resigned Dhillon, Nirvair as Director
27 April 2009
Resigned Francis, Simon as Director
18 September 2008
Appointed Ward, Philip as Director
18 September 2008
Appointed Rosen, Hugh as Director
17 September 2008
Resigned Pearson, Ruth Vanessa Tansley as Director
17 September 2008
Resigned Flanagan, Timothy Joseph as Director
17 April 2008
Appointed Waterloo Quarter Business Alliance as Corporate Director
17 April 2008
Appointed Pearson, Ruth Vanessa Tansley as Director
17 April 2008
Appointed Johnson, Michael as Director
17 April 2008
Appointed Francis, Simon as Director
17 April 2008
Resigned Waterloo Quarter Business Alliance as Corporate Director
17 April 2008
Appointed Lawson, Carol as Director
17 April 2008
Appointed Longley, Christopher as Director
6 December 2007
Appointed Walz, Dagmar Hanne as Director
23 October 2007
Resigned Samuel, Elizabeth Ann, Lady as Director
23 October 2007
Resigned Ellis, Clifford Harry as Director
26 July 2007
Appointed Dhillon, Nirvair as Director
26 July 2007
Appointed Mahon, Patrick Stephen as Director
8 March 2007
Appointed Rushton, John as Director
25 January 2007
Appointed Flanagan, Timothy Joseph as Director
6 December 2006
Resigned Cheng, Horatio Crookdale, Dr as Director
26 October 2006
Resigned O'Halloran, Philip Anthony as Director
26 October 2006
Appointed Ellis, Clifford Harry as Director
26 October 2006
Resigned Smith, Christopher Clayton as Director
5 July 2006
Appointed Fitzmaurice, Kevin as Director
5 July 2006
Appointed Inman, Edward Oliver as Director
5 July 2006
Appointed Cheng, Horatio Crookdale, Dr as Director
5 July 2006
Appointed Phillips, Kevin John James as Director
5 April 2006
Appointed Samuel, Elizabeth Ann, Lady as Director
31 March 2006
Resigned Rose, Mary Edith as Director
2 March 2006
Resigned Mander, John Rodney as Director
30 November 2005
Resigned Russell, Guy Rivers as Director
22 September 2005
Appointed O'Halloran, Philip Anthony as Director
26 May 2005
Appointed Saggu, Gurpreet as Director
26 May 2005
Appointed Rose, Mary Edith as Director
26 May 2005
Appointed Mander, John Rodney as Director
1 April 2005
Appointed O'Halloran, Philip Anthony as Secretary
31 March 2005
Resigned Bankside Corporate Services Ltd as Corporate Secretary
6 October 2004
Resigned Phillips, Kevin John James as Director
7 July 2004
Resigned Townsend, John as Director
7 July 2004
Appointed Russell, Guy Rivers as Director
30 April 2003
Resigned Leatham, Simon Charles as Director
2 October 2002
Appointed Mills, David Ernest as Director
2 October 2002
Appointed Leatham, Simon Charles as Director
2 October 2002
Resigned Shamash, Gerald David as Secretary
2 October 2002
Appointed Bankside Corporate Services Ltd as Corporate Secretary
2 October 2002
Resigned Truss, Richard, Reverend Canon as Director
25 February 2002
Appointed Truss, Richard, Reverend Canon as Director
25 February 2002
Appointed Townsend, John as Director
25 February 2002
Appointed Phillips, Kevin John James as Director
25 February 2002
Appointed Shamash, Gerald David as Secretary
25 February 2002
Appointed Smith, Christopher Clayton as Director
25 February 2002
Resigned Thomas, Howard as Nominee Secretary
25 February 2002
25 February 2002
Appointed Thomas, Howard as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where We Are Waterloo Ltd is registered as a person with significant control

Has significant influence or control
Active

Financials

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2021 2022 £726,122 £612,374 £1,040,915

No turnover figure read from accounts after 2022.

Balance sheet detail
2023202220212020
Fixed Assets£7,446£2,498£4,997
Current Assets£917,547£486,629£590,808
Cash£792,876£377,904£479,571
Creditors (< 1 year)£345,730£197,856£270,108
Net Current Assets£571,817£288,773£320,700
Net Assets£579,263£291,271£325,697
Shareholder Funds£579,263£291,271£325,697
Turnover£1,040,915£612,374£726,122
Cost of Sales£652,980£536,398£516,982
Gross Profit£387,935£75,976£209,140
Admin Expenses£99,927£110,776£133,490
Operating Profit£288,008(£34,800)£75,650
Profit Before Tax£287,992(£34,426)£75,650
Profit for Period£287,992(£34,426)£75,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates28 February 2026
2 January 2026Amended total exemption full accounts31 March 2025
15 December 2025Total exemption full accounts31 March 2025
1 September 2025Director's details changed
21 April 2025Appointment of a director
Show all recent filings

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