By when must WATERMELON INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of WATERMELON INVESTMENTS PLC must verify their identity with Companies House by 2027-03-09, under the Economic Crime and Corporate Transparency Act 2023.

How many of WATERMELON INVESTMENTS PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

WATERMELON INVESTMENTS PLC

06739917 · Plc · 17 years old

124 City Road, London, EC1V 2NX

SIC 64209

Companies House data checked 11 October 2026

Type

Plc

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WATERMELON INVESTMENTS PLC (ECCTA)

Directors of WATERMELON INVESTMENTS PLC must verify their identity by 2027-03-09.

Directors

1 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEN, Robert Keithdirectorsince 2022-01-14· also at PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED, BUILDING SAFETY DIRECTORS AND MANAGERS LIMITED, INVESTOR INFORMATION LIMITED and 5 more

MARBLE MARKETING LIMITEDcorporate-directorsince 2026-01-13

Company secretary

FARMILOE, Andrew Derrick Johnsecretarysince 2022-11-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

20-22 LEWES CRESCENT LIMITEDactivevia BARKER, Wade Jonathan David (former)

34 SWEYN ROAD LIMITEDactivevia BARKER, Wade Jonathan David

56 OXFORD GARDENS LIMITEDactivevia RAZZALL, Edward Timothy, Lord (former)

64-72 ARTHUR ROAD LIMITEDactivevia ALLEN, Robert Keith (former)

ANOVA DIGITAL LIMITEDactivevia RAZZALL, Edward Timothy, Lord (former)

and 115 more active

In liquidation

BORRELLI CAPITAL LIMITEDliquidationvia BORRELLI, Michael Alexander

COLARB CAPITAL PLCliquidationvia RAZZALL, Edward Timothy, Lord (former)

CROFTEDGE LIMITEDliquidationvia BUTTERFIELD, James Montford Victor (former)

DRAGON PALACE LIMITEDliquidationvia BUTTERFIELD, James Montford Victor (former)

FORUM UNDERWRITING LIMITEDliquidationvia BATTERSBY, Richard Godfrey (former)

and 16 more in liquidation

Dissolved

11193110 LIMITEDdissolvedvia ALLEN, Robert Keith

71-79 EATON ROAD LIMITEDdissolvedvia O'CONNOR, Anthony Michael

8475514 LTDdissolvedvia ALLEN, Robert Keith

9119051 LIMITEDdissolvedvia ALLEN, Robert Keith

99P SHOPPER LIMITEDdissolvedvia CARPENTER, Peter Jon

and 316 more dissolved

Other status

04068016 PLCinsolvency proceedingsvia BOOT, George Robert (former)

AMBERLAY LIMITEDreceivershipvia BARKER, Wade Jonathan David

JUST CASH FLOW PLCadministrationvia BOOT, George Robert (former)

SITEMASTER LIMITEDreceivershipvia BOOT, George Robert (former)

WREN ESTATES LIMITEDreceivershipvia BUTTERFIELD, James Montford Victor

See them all in the full report →

Financials

Period: 2025-05-31 · filed 2025-11-27

Turnover

—

Net Assets

—

Employees

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Robert Keith Allen

Individual

ID verified

Significant influence or control

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