West One Capital Limited

Active08880521 Private limited company
Incorporated
6 February 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Third Floor The Edward Hyde Building
38 Clarendon Road
Watford
WD17 1JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2015
British
Born April 1967 (59)
Director · Appointed 24 September 2015
British
Born October 1984 (42)
Officer history (7 former)
8 November 2019
Resigned Wasserman, Stephen Bryan as Director
6 November 2015
Resigned Kreeger, David Simon as Director
24 September 2015
Appointed Gestetner, Emily Henrietta as Director
24 September 2015
Appointed Waters, Danny Stephen as Director
8 August 2014
Resigned Abrahams, Mark David as Director
6 February 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
6 February 2014
Appointed Huntsmoor Limited as Corporate Director
6 February 2014
Resigned Huntsmoor Limited as Corporate Director
6 February 2014
Resigned Bursby, Richard Michael as Director
6 February 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
6 February 2014
Appointed Abrahams, Mark David as Director
6 February 2014
Appointed Bursby, Richard Michael as Director
6 February 2014
Appointed Kreeger, David Simon as Director
6 February 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
6 February 2014
Appointed Wasserman, Stephen Bryan as Director
6 February 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 05385677

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420202019
Cash£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 December 2025
26 January 2026Confirmation statement with no updates23 January 2026
27 August 2025Accounts for a dormant company31 December 2024
19 February 2025Confirmation statement with no updates6 February 2025
6 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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