Waterstones Academic Bookstores Limited

Active05346953 Private limited company
Incorporated
31 January 2005 (21 years)
Previously known as
Waterstone`s Academic Bookstores Limited (until 22 February 2012)
Industry
Dormant Company (99999)
Owned by
Waterstones Booksellers Limited
Accounts type
Dormant
Region
Greater London
Address
203-206 Piccadilly
London
W1J 9HD

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
British
Born May 1980 (46)
Johnston, Fiona
Secretary · Appointed 5 December 2022
Director · Appointed 14 November 2018
British
Born May 1983 (43)
Director · Appointed 28 June 2011
British
Born October 1963 (63)
Officer history (18 former)
30 October 2026
Resigned Ashworth, Karen Deborah as Director
16 April 2024
Appointed Ashworth, Karen Deborah as Director
16 January 2024
Appointed Skipper, Kate as Director
16 January 2024
Resigned Hillyard, Emma Louise as Director
5 December 2022
Appointed Johnston, Fiona as Secretary
14 June 2022
Resigned Molloy, Jane as Director
14 June 2022
Appointed Hillyard, Emma Louise as Director
10 June 2022
Resigned Sullivan, Elisabeth as Secretary
31 December 2021
Resigned Aslam, Laila as Secretary
31 December 2021
Appointed Sullivan, Elisabeth as Secretary
1 July 2020
Appointed Aslam, Laila as Secretary
1 June 2020
Resigned Campbell, Alison as Secretary
14 November 2018
Appointed Collins, Alexander as Director
29 January 2018
Appointed Campbell, Alison as Secretary
29 January 2018
Resigned Manning, Richard Denley John as Director
29 January 2018
Resigned Manning, Richard Denley John as Secretary
4 January 2016
Appointed Manning, Richard Denley John as Director
10 November 2014
Resigned Miles, Martin as Secretary
10 November 2014
Appointed Manning, Richard Denley John as Secretary
10 November 2014
Appointed Molloy, Jane as Director
30 November 2011
Appointed Miles, Martin as Secretary
30 November 2011
Resigned Giffin, Michael William as Secretary
28 June 2011
Appointed Daunt, Achilles James as Director
28 June 2011
Appointed Giffin, Michael William as Secretary
28 June 2011
Resigned Marriner, Elaine as Director
28 June 2011
Resigned Fox, Simon Richard as Director
28 June 2011
Resigned Marriner, Elaine as Secretary
17 December 2010
Appointed Marriner, Elaine as Director
17 December 2010
Resigned Bright, Neil Irvine as Director
28 September 2006
Appointed Fox, Simon Richard as Director
28 September 2006
Resigned Giles, Alan James as Director
27 March 2006
Resigned Carney, Shaun David as Director
31 January 2005
Appointed Carney, Shaun David as Director
31 January 2005
Resigned Dmcs Directors Limited as Corporate Director
31 January 2005
Appointed Giles, Alan James as Director
31 January 2005
Appointed Dmcs Directors Limited as Corporate Director
31 January 2005
Appointed Bright, Neil Irvine as Director
31 January 2005
Resigned Dmcs Secretaries Limited as Corporate Secretary
31 January 2005
Appointed Marriner, Elaine as Secretary
31 January 2005
Appointed Dmcs Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Paul Elliot Singer
Individual · Notified 1 June 2018
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born August 1944 (82)
Waterstones Booksellers Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
3 September 2026Change of details for a person with significant control
2 February 2026Accounts for a dormant company3 May 2025
8 January 2026Confirmation statement with no updates7 January 2026
30 January 2025Confirmation statement with no updates30 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?