Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Waxarch Ltd
- Incorporated
- 24 April 2007 (19 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Azmina Allaudin Airi
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Bentinck MewsLondonW1U 2AQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Airi, Azmina Allaudin
Director · Appointed 7 September 2026
British
Born April 1976 (50)
Director · Appointed 7 September 2026
British
Born June 1984 (42)
Director · Appointed 25 June 2025
British
Born February 1978 (48)
Director · Appointed 17 May 2019
British
Born December 1972 (53)
Officer history (15 former)
7 September 2026
7 September 2026
Appointed Airi, Azmina Allaudin as Director
7 September 2026
7 September 2026
24 December 2025
24 December 2025
24 December 2025
25 June 2025
25 June 2025
19 May 2023
19 May 2023
19 May 2023
20 August 2019
6 June 2019
17 May 2019
17 May 2019
17 May 2019
17 May 2019
31 December 2017
Resigned Beak, Jonathan as Secretary
23 March 2017
Appointed Beak, Jonathan as Secretary
23 March 2017
Resigned Greening, Katherine as Secretary
3 October 2016
3 October 2016
3 October 2016
3 October 2016
23 May 2016
15 November 2012
23 July 2007
26 April 2007
Appointed Greening, Katherine as Secretary
26 April 2007
26 April 2007
26 April 2007
24 April 2007
24 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13112135
Former controllers (5)
26 February 2021
Ceased Bradley Thompson — Has significant influence or control
30 June 2020
Ceased Waxarch Newco Limited — Owns 75–100% of shares
25 April 2019
Ceased Global Live Limited — Owns 75–100% of shares
4 April 2019
Ceased Global Festivals Limited — Owns 75–100% of shares
3 October 2016
Ceased Impresario Festivals PLC — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £171,065
- Cash
- £760,343
- Employees
- 3
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £956,463 | £1,365,277 | £469,902 |
| Cash | £760,343 | £192,412 | £31,770 |
| Creditors (< 1 year) | £753,731 | £1,658,898 | £2,039,543 |
| Creditors (> 1 year) | £31,667 | £40,833 | |
| Net Current Assets | £202,732 | (£293,621) | (£1,569,641) |
| Net Assets | £171,065 | (£334,454) | (£1,569,611) |
| Shareholder Funds | £171,065 | (£334,454) | (£1,569,611) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 September 2026 | Appointment of a director |
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