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Dossier

WALLER ASSOCIATES LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
3
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
5
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2000-07-05
Legal form
ltd
Activity
42990
Registered office
1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom

WALLER ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2000-07-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04027244
Status
active
Type
ltd
Incorporated
2000-07-05
Registered office
1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
SIC
42990
Officers · 4 active
  • WALLER, Steven Paul
    secretary · British · appt 2000-07-05
  • WALLER, Andrew Clifford
    director · British · appt 2000-07-05
  • WALLER, Janet Rosemary
    director · British · appt 2000-07-05
  • WALLER, Steven Paul
    director · British · appt 2000-07-05
  • BUSINESS ASSIST LIMITED(resigned)
    corporate secretary · appt 2000-07-05
  • WALLER, William George(resigned)
    director · British · appt 2000-07-05
Beneficial owners · PSC · 2 current
  • Mr Andrew Clifford Waller
    individual PSC · United Kingdom · since 2016-07-06
    25–50% shares
  • Spme Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-19overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WALLER ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.

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