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WATERMARQ LIMITED

WATERMARQ LIMITED is an active private limited company, incorporated on 3 April 2018. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Oxford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. WATERMARQ LIMITED previously had the company name OXFORD EARTH OBSERVATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11287138
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12 HIGH STREET
Address Line 2CUMNOR
Post TownOXFORD
CountryENGLAND
PostcodeOX2 9PE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date01/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 02/10/2023 onwards:
WATERMARQ LIMITED
Prior to 02/10/2023:
OXFORD EARTH OBSERVATION LIMITED

Directors

(The company's officers)
PROF GORDON LESLIE CLARK
(~73 year old Australian national)
2 HIGH STREET, CUMNOR, OXFORD, OX2 9PE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2021
MR STUART DAVID MARTIN
(~55 year old British national)
2 HIGH STREET, CUMNOR, OXFORD, OX2 9PE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2018
DR LUXMAN NARAYANAN ALEX MONEY
(~53 year old British national)
2 HIGH STREET, CUMNOR, OXFORD, OX2 9PE, ENGLAND
  • Current Director
  • Gives occupation as PROGRAMME DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2018
MR STUART ORR
(~57 year old British national)
6B CHEMIN DE LA FONTAINE, NYON 1260, SWITZERLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in SWITZERLAND
Appointed on 21/03/2024
MR WILLIAM SARNI
(~70 year old American national)
APARTMENT 2137 7108 EAST LOWRY BLVD, DENVER, COLORADO, 80230, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/03/2024

Shareholders

(Persons of Significant Control)
Dr Luxman Narayanan Alex Money
(~53 year old British national)
2, High Street, Cumnor, Oxford, OX2 9PE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/04/2018

Connections

(Shared officers)
BIRDI LTD
  • MR STUART DAVID MARTIN
EASOS LTD
  • MR STUART DAVID MARTIN
  • DR GORDON LESLIE CLARK
  • DR LUXMAN NARAYANAN ALEX MONEY
  • MR STUART DAVID MARTIN
OSPS TRUSTEE LIMITED
  • DR GORDON LESLIE CLARK
UPTIME GLOBAL LIMITED
  • DR LUXMAN NARAYANAN ALEX MONEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WATERMARQ LIMITED: Maps

Maps show the location of the postcode of the registered office, OX2 9PE.

Map of WATERMARQ LIMITED at local scale
Map of WATERMARQ LIMITED at local scale
Map of WATERMARQ LIMITED at district scale
Map of WATERMARQ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX2 9PE

Other companies with registered offices in OX2 9PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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