OpenCompanies

Waverly Carbon Ltd

Company number
07832250
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2011
Nature of business
Manufacture of other inorganic basic chemicals
Corporate group
ASM Opportunities Ltd (31 companies)

Registered office

Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX

Previous names

  • T2cb Ltd (until 16 Aug 2019)
  • The Phillimore Partnership Ltd (until 6 Aug 2018)

Control

NameNature of controlNotifiedCeased
Waverly Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Apr 2024
Mr Gilad Hayeem Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Feb 2022 11 Apr 2024
Mr Daniel Turner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 23 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£342,038 £75,064 7
31 Mar 2024 £624,061 £28,382 10
31 Mar 2023 £751,527 £83,000 6
31 Mar 2022 £1,949,402 £1,053,889 6
31 Mar 2021 £474,612 - 1
31 Mar 2020 £844,210 - 0
31 Mar 2019 £10,435 - -
31 Mar 2018 £13,791 - -
31 Mar 2017 -£11,522 - -
31 Mar 2016 -£8,587 £146 -
31 Mar 2015 -£4,341 £125 -
31 Mar 2014 £884 £2,253 -
31 Mar 2013 £373 £8 -
31 Mar 2012 £155 £2,100 -

Connections

Owned by

Waverly Carbon Ltd → Waverly Europe Limited

Companies at the same address

Data