U-Dox Holdings Limited

Active11232009 Private limited company
Incorporated
5 March 2018 (8 years)
Previously known as
WSRW Holdings Limited (until 26 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
Greater London
Address
Tea Building Unit 1.06
U-Dox
Shoreditch High Street
London
E1 6JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07262078
Waseem Sarwar
Individual · Notified 5 March 2018
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1984 (42)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

A & M Investments Limited Owns 75–100% of shares
Ami Farms Limited Owns 75–100% of shares
Chyknell Hall Estate LLP Status not confirmedRight to 75–100% of surplus assets
Chyknell Hall Farms Limited Owns 75–100% of shares
Lifetime Home Securities Limited Owns 75–100% of shares
Pritchard Generational Capital Limited Holds 50–75% of voting rights
Benjay Limited Owns 75–100% of shares
The Blue Mezcal Holding Company Ltd Owns 75–100% of shares
U-Dox Holdings Limited This company Owns 75–100% of shares
Room Service London Limited Owns 75–100% of shares
U-Dox Limited In liquidationOwns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£570,260
Debt Ratio
0%
Current Ratio
8.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2024 £570,260 £570,260
Balance sheet detail
202420232022202120202019
Fixed Assets£569,523£569,523£569,523£568,782£100£100
Current Assets£837£837£58,337£116,578£1£1
Creditors (< 1 year)£100£100£57,600£115,100£100£100
Net Current Assets£737£1,478(£99)(£99)
Net Assets£570,260£570,260
Shareholder Funds£570,260£570,260£570,260£570,260£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates2 March 2026
30 September 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates2 March 2025
27 September 2024Accounts for a dormant company31 December 2023
12 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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