opendata.bot
Company number
08356394

WATERLOO TRADING LTD

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
WATERLOO TRADING LTD
Company number
08356394
Registered office
WATERLOO TRADING LTD UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
Company type
Private Limited Company
Incorporated on
11 January 2013
Status
Active
Age
13 years
Previous names
NATION WHOLESALER LTD (to 16 Jan 2013)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ahmed Ali
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/04/2020
Mr Kalvis Klavins
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/12/2024
Mr Muhammad Aitazaz Kamal
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/09/2023
Mr Muhammad Aitazaz Kamal
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/04/2024
Mr Muhammad Asif Bhatti
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 20/04/2020
Mr Muhammad Asif Bhatti
ownership-of-shares-75-to-100-percent
Notified 21/10/2016
Mr Samiullah Khan
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/04/2024
Mrs Malahat Safder
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 25/01/2020

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kalvis Klavins
born 07/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/12/2024 Controls 2 companies
Mr Ahmed Ali
born 10/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/04/2024 Controls 4 companies
Mr Muhammad Aitazaz Kamal
born 05/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/01/2024 Controls 3 companies
Mr Muhammad Aitazaz Kamal
born 05/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/04/2024 Controls 3 companies
Mr Muhammad Asif Bhatti
born 06/1961 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 20/04/2020 Controls 2 companies
Mr Muhammad Asif Bhatti
born 06/1961 · England owns 75–100% of shares Control ended 20/01/2020 Controls 2 companies
Mr Samiullah Khan
born 03/1988 · Pakistan owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/12/2024
Mrs Malahat Safder
born 02/1995 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 29/01/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/12/2024 Person with significant control ceased Mr Samiullah Khan —
28/12/2024 Person with significant control added — Mr Kalvis Klavins
02/04/2024 Person with significant control ceased Mr Muhammad Aitazaz Kamal —
02/04/2024 Person with significant control ceased Mr Ahmed Ali —
02/04/2024 Person with significant control added — Mr Samiullah Khan
02/04/2024 Person with significant control added — Mr Muhammad Aitazaz Kamal
03/01/2024 Person with significant control ceased Mr Muhammad Aitazaz Kamal —
10/09/2023 Person with significant control added — Mr Muhammad Aitazaz Kamal
20/04/2020 Person with significant control ceased Mr Muhammad Asif Bhatti —
20/04/2020 Person with significant control added — Mr Muhammad Asif Bhatti
20/04/2020 Person with significant control added — Mr Ahmed Ali
29/01/2020 Person with significant control ceased Mrs Malahat Safder —
25/01/2020 Person with significant control added — Mrs Malahat Safder
20/01/2020 Person with significant control ceased Mr Muhammad Asif Bhatti —
21/10/2016 Person with significant control added — Mr Muhammad Asif Bhatti
16/01/2013 Registered name changed NATION WHOLESALER LTD WATERLOO TRADING LTD

Documents for WATERLOO TRADING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WATERLOO TRADING LTD?▾
According to the official registry, the company number of WATERLOO TRADING LTD is 08356394.
Where is WATERLOO TRADING LTD registered?▾
The registered office is WATERLOO TRADING LTD UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND.
What is the SIC code of WATERLOO TRADING LTD?▾
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls WATERLOO TRADING LTD?▾
Mr Ahmed Ali is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of WATERLOO TRADING LTD due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About WATERLOO TRADING LTD (08356394)

WATERLOO TRADING LTD is a private limited company incorporated on 11 January 2013 and registered in the United Kingdom under company number 08356394. Its registered office is at WATERLOO TRADING LTD UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Ahmed Ali. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Freight transport by road across UK registers

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