Waymap Limited
- Company number
- 11050813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2017
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, John Jude | Secretary | 2 Dec 2024 | |
| PEY, Thomas Martin, Dr | Director | 15 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Christopher Meredith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Nov 2017 | 20 Feb 2018 |
| Dr Thomas Martin Pey | Ownership Of Shares 25 To 50 Percent | 20 Feb 2018 | 26 Oct 2018 |
| Mr Philip Simon Lloyd Bassett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2020 | 19 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,546,476 | £506,714 | 0 |
| 31 Dec 2023 | £4,778,323 | £757,230 | 19 |
| 31 Dec 2022 | £3,689,430 | £901,356 | 12 |
| 31 Dec 2021 | £2,007,854 | £188,478 | 4 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
Connections
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