Werner Us Holding Limited
Company Profile
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Large EnterpriseWerner Us Holding Limited
10823135•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
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Incorporated
16/06/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Werner Us Holding Limited (10823135) is a private limited with share capital incorporated on 16/06/2017 (8 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/06/2017
SW1H0BL
Financial Overview
Total Assets
£229.50M
Liabilities
£37.4K
Net Assets
£229.47M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
15
Registered
7
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
84
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2026
Legacy
Category:Capital
Date:05-01-2026
Legacy
Category:Insolvency
Date:05-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-05-2024
Legacy
Category:Capital
Date:03-05-2024
Legacy
Category:Insolvency
Date:03-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Legacy
Category:Miscellaneous
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Legacy
Category:Miscellaneous
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Resolution
Category:Resolution
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2017
Incorporation Company
Category:Incorporation
Date:16-06-2017
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date30/09/2025
Latest Accounts31/12/2023
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
50 Broadway, London, SW1H0BLRegistered
Suite 1, 3Rd Floor, 11 - 12 St James'S Square, London, SW1Y4LB
Related Companies
5
Contact
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL