OpenCompanies

Waymap Limited

Company number
11050813
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2017
Nature of business
Information technology consultancy activities

Registered office

60 Cannon Street
London
EC4N 6NP

Officers

NameRoleAppointedResigned
WILKINSON, John Jude Secretary 2 Dec 2024
PEY, Thomas Martin, Dr Director 15 Feb 2018

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data