WATTSOFF LTD, Hemel Hempstead, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WATTSOFF LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16466478

Founded21/05/2025

PurposeManufacture of other electrical equipment; Business and domestic software development; Other research and experimental development on natural sciences and engineering

Address9 Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Confirmation StatementNext due: 03/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

21/05/2025

Company incorporated

Incorporation date: 2025-05-21

21/05/2025

Appointed Marc Peter Scambler (person)

Appointed as Director

21/05/2025

Appointed David James Scrivens (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Marc Peter Scambler

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/05/2025

37.5%

David James Scrivens

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/05/2025

37.5%

Officers & directors

Marc Peter Scambler

Director

Appointed: 21/05/2025

—

David James Scrivens

Director

Appointed: 21/05/2025

—

Ownership Timeline (2 changes)

21/05/2025

Appointed Marc Peter Scambler (person)

Person with significant control

21/05/2025

Appointed David James Scrivens (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

9 Amberside House

Wood Lane

Hemel Hempstead

HP2 4TP

Financials

There are no Financials yet.

Documents

Confirmation statement

22/05/2026

View

Return of allotment of shares

27/01/2026

View

Return of allotment of shares

24/10/2025

View

Return of allotment of shares

24/10/2025

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: the directors be authorised to establish a share option scheme and to grant options / company business 03/09/2025

19/09/2025

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

24/06/2025

View

Memorandum and Articles of Association

17/06/2025

View

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New incorporation (electronic)

21/05/2025

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WATTSOFF LTD

Home

United Kingdom

Hemel Hempstead

WATTSOFF LTD

Summary

Legal & Status

Timeline (3 events)

Company incorporated

Appointed Marc Peter Scambler (person)

Appointed David James Scrivens (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Marc Peter Scambler (person)

Appointed David James Scrivens (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WATTSOFF LTD

Confirmation statement

Return of allotment of shares

Return of allotment of shares

Return of allotment of shares

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: the directors be authorised to establish a share option scheme and to grant options / company business 03/09/2025

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Companexia Document AI

New incorporation (electronic)

Browse more companies & persons