Wilshire Opco Uk Limited
Company Profile
in administration
MicroWilshire Opco Uk Limited
12991656•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU
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Incorporated
02/11/2020
Company Age
5 years
Directors
6
Employees
29
SIC Code
63990
Risk
not scored
Company Overview
Registration, classification & business activity
Wilshire Opco Uk Limited (12991656) is a private limited with share capital incorporated on 02/11/2020 (5 years old) and registered in london, EC4N6EU. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 02/11/2020
EC4N6EU
29 employees
Financial Overview
Total Assets
£17.40M
Liabilities
£1.92M
Net Assets
£15.48M
Cash
£4.27M
Key Metrics
29
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Liquidation In Administration Proposals
Category:Insolvency
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2025
Legacy
Category:Accounts
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Incorporation Company
Category:Incorporation
Date:02-11-2020
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 167-169 Great Portland Street, London, W1W5PF
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, Ec4N 6Eu, EC4N6EURegistered
Related Companies
9
Contact
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU