WARRECK LIMITED
Other service activities n.e.c.
WARRECK LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom
Full company profile for WARRECK LIMITED (06434050), an active company based in London, United Kingdom. Incorporated 22 Nov 2007. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
-£3.00
Total Liabilities
£5.00
Turnover
N/A
Employees
1
Debt Ratio
250%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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| Revenue | ||
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| Operating Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Julian Hugo Holden | Director | British | United Kingdom | 8 Apr 2022 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mark Julian Hugo Holden
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Asha Marjorie Niroshika Abeywardena
Ceased 8 Apr 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 11 Dec 2025 | Confirmation Statement | Confirmation statement made on 22 Nov 2025 with no updates | |
| 16 Jan 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Dec 2024 | Confirmation Statement | Confirmation statement made on 22 Nov 2024 with no updates | |
| 22 Aug 2024 | Persons With Significant Control | Change to Mr Mark Julian Hugo Holden as a person with significant control on 22 Aug 2024 |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 22 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 22 Nov 2024 with no updates
Change to Mr Mark Julian Hugo Holden as a person with significant control on 22 Aug 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
3 months ago on 11 Feb 2026
Confirmation statement made on 22 Nov 2025 with no updates
5 months ago on 11 Dec 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 16 Jan 2025
Confirmation statement made on 22 Nov 2024 with no updates
1 years ago on 8 Dec 2024
Change to Mr Mark Julian Hugo Holden as a person with significant control on 22 Aug 2024
1 years ago on 22 Aug 2024