Worley Eames Holdings Limited

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Worley Eames Holdings Limited

05202088Private Limited With Share Capital

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

10/08/2004

Company Age

21 years

Directors

2

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Worley Eames Holdings Limited (05202088) is a private limited with share capital incorporated on 10/08/2004 (21 years old) and registered in london, W45HR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/08/2004
W45HR

Financial Overview

Total Assets

£166.3K

Liabilities

£47.8K

Net Assets

£118.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2026
Legacy
Category:Capital
Date:23-02-2026
Legacy
Category:Insolvency
Date:23-02-2026
Resolution
Category:Resolution
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Resolution
Category:Resolution
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:05-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2006
Resolution
Category:Resolution
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:07-09-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date07/02/2026
Latest Accounts30/06/2025

Trading Addresses

Floor 8, Building 6,, 566 Chiswick High Road, London, W4 5Hr, W45HRRegistered

Related Companies

2

Contact

02083265000
worleyparsons.com
Floor 8, Building 6,, 566 Chiswick High Road, London, W45HR