Worley Consulting Group Limited

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Worley Consulting Group Limited

01721409•Private Limited With Share Capital

Floor 8, Building 6,, 566 Chiswick High Road, London, W45HR

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Incorporated

09/05/1983

Company Age

43 years

Directors

4

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Worley Consulting Group Limited (01721409) is a private limited with share capital incorporated on 09/05/1983 (43 years old) and registered in london, W45HR. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 09/05/1983
W45HR

Financial Overview

Total Assets

£37.45M

Liabilities

£34.05M

Net Assets

£3.40M

Turnover

£13.62M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
P
patricia murray
director
A
amir james assem
director
A
ashley langdon coaker
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Resolution
Category:Resolution
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Resolution
Category:Resolution
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Auditors Resignation Company
Category:Auditors
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Miscellaneous
Category:Miscellaneous
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Legacy
Category:Mortgage
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2012
Resolution
Category:Resolution
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

61 The Shore, Leith, Edinburgh, Midlothian, EH66RA
Floor 8, Building 6,, 566 Chiswick High Road, London, W4 5Hr, W45HRRegistered
North House, 17 North John Street, Liverpool, Merseyside, L25QY
Waterfront Quay, Salford, Lancashire, M503XW
Unit 10 Ty-Nant Court, Morganstown, Morganstown, Cardiff, South Glamorgan, CF158LW

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Contact

Floor 8, Building 6,, 566 Chiswick High Road, London, W45HR