WAER SYSTEMS LIMITED
WAER SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03723453, and its current status with Companies House is active. The company was incorporated on 1 March 1999 and lists its registered address as Shoreham-By-Sea, United Kingdom. 1 shareholder is on record for WAER SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for WAER SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOTAL SPECIFIC SOLUTIONS (TSS) B.V., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOTAL SPECIFIC SOLUTIONS (TSS) B.V. | 100% | Companies House |
Officers
4
One of the 4 officer records shown for WAER SYSTEMS LIMITED is a current appointment, filed with Companies House. Ryan Johnson (appointed 2025-02-11) serves as Director. The remaining 3 records shown (Arjen De Wit, Stuart Lowe and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WAER SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WAER SYSTEMS LIMITED sits 2 levels below its ultimate parent, Topicus.com Coöperatief U.A., registered in Netherlands. Immediately above WAER SYSTEMS LIMITED is Total Specific Solutions (TSS) B.V., holding 100% as filed in WAER SYSTEMS LIMITED's own shareholder record with Companies House. Topicus.com Coöperatief U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Topicus.com Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns WAER SYSTEMS LIMITED?
One shareholder is currently on record for WAER SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOTAL SPECIFIC SOLUTIONS (TSS) B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WAER SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WAER SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WAER SYSTEMS LIMITED have on record?
1 shareholder is shown on record for WAER SYSTEMS LIMITED.
What is WAER SYSTEMS LIMITED's company registration number?
WAER SYSTEMS LIMITED's registration number is 03723453, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAER SYSTEMS LIMITED still an active company?
WAER SYSTEMS LIMITED's status on Companies House is listed as active.
When was WAER SYSTEMS LIMITED incorporated?
WAER SYSTEMS LIMITED was incorporated on 1 March 1999, according to Companies House.
What is WAER SYSTEMS LIMITED's registered address?
The registered address on file for WAER SYSTEMS LIMITED is Shoreham-By-Sea, United Kingdom.
What legal structure is WAER SYSTEMS LIMITED registered as?
WAER SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WAER SYSTEMS LIMITED?
One of the 4 officer records shown for WAER SYSTEMS LIMITED is a current appointment, filed with Companies House. Ryan Johnson (appointed 2025-02-11) serves as Director. The remaining 3 records shown (Arjen De Wit, Stuart Lowe and 1 other) are former appointments that have since been resigned. Management authority at WAER SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAER SYSTEMS LIMITED have a parent company or subsidiaries?
WAER SYSTEMS LIMITED sits 2 levels below its ultimate parent, Topicus.com Coöperatief U.A., registered in Netherlands.
Can Zavia monitor changes to WAER SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAER SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WAER SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WAER SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.