WAYCORE LTD, London, United Kingdom

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

WAYCORE LTD

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

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16451137

Founded14/05/2025

PurposeOther software publishing; Business and domestic software development

Address12 New Fetter Lane, London, EC4A 1JP

Confirmation StatementNext due: 27/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/12/2025

Address updated

12 New Fetter Lane, EC4A 1JP

06/11/2025

Appointed Bird & Bird Company Secretaries Limited (person)

Appointed as Secretary

14/05/2025

Appointed Kyriakos Aris Koliopoulos (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Ilias Simos

25–50% shares · 25–50% voting rights

Appointed: 14/05/2025

37.5%

Kyriakos Aris Koliopoulos

25–50% shares · 25–50% voting rights

Appointed: 14/05/2025

37.5%

Officers & directors

Bird & Bird Company Secretaries Limited

Secretary

Appointed: 06/11/2025

—

Ilias Simos

Director

Appointed: 14/05/2025

—

Kyriakos Aris Koliopoulos

Director

Appointed: 14/05/2025

—

Ownership Timeline (2 changes)

14/05/2025

Appointed Ilias Simos (person)

Person with significant control

14/05/2025

Appointed Kyriakos Aris Koliopoulos (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

12 New Fetter Lane

London

EC4A 1JP

Financials

There are no Financials yet.

Documents

Confirmation statement

15/05/2026

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Change of details for person with significant control

16/01/2026

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Change of director details

16/01/2026

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Change of director details

16/01/2026

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Change of details for person with significant control

16/01/2026

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Appointment of corporate secretary

20/11/2025

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Change of registered office address

20/11/2025

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Company name changed clove financial LTD\certificate issued on 20/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-20

20/10/2025

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Consolidation, sub-division, redemption of shares or re-conversion of stock

13/10/2025

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WAYCORE LTD

Home

United Kingdom

London

WAYCORE LTD

Summary

Legal & Status

Timeline (6 events)

Address updated

Appointed Bird & Bird Company Secretaries Limited (person)

Appointed Kyriakos Aris Koliopoulos (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Ilias Simos (person)

Appointed Kyriakos Aris Koliopoulos (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WAYCORE LTD

Confirmation statement

Companexia Document AI

Change of details for person with significant control

Change of director details

Change of director details

Change of details for person with significant control

Appointment of corporate secretary

Change of registered office address

Company name changed clove financial LTD\certificate issued on 20/10/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-10-20

Consolidation, sub-division, redemption of shares or re-conversion of stock

Browse more companies & persons