Worley Group Uk Limited

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Worley Group Uk Limited

02995682•Private Limited With Share Capital

Floor 8, Building 6,, 566 Chiswick High Road, London, W45HR
Website01212338450

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Incorporated

23/11/1994

Company Age

31 years

Directors

3

Employees

254

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Worley Group Uk Limited (02995682) is a private limited with share capital incorporated on 23/11/1994 (31 years old) and registered in london, W45HR. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 23/11/1994
W45HR
254 employees

Financial Overview

Total Assets

£59.17M

Liabilities

£53.68M

Net Assets

£5.49M

Turnover

£28.05M

Cash

£0

Key Metrics

254

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
patricia murray
director
S
steven paul mabey
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Resolution
Category:Resolution
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Resolution
Category:Resolution
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
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:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2010
Termination Secretary Company With Name
Category:Officers
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Resolution
Category:Resolution
Date:20-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Resolution
Category:Resolution
Date:16-03-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:30-11-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date20/12/2025
Latest Accounts30/06/2025

Trading Addresses

Floor 8, Building 6,, 566 Chiswick High Road, London, W4 5Hr, W45HRRegistered
Suite 6B, West One, 114 Wellington Street, Leeds, West Yorkshire, LS11BA
Tower Bridge Court, 226 Tower Bridge Road, London, SE12UP
Unit 16, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS183TU

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Contact

01212338450
worleyparsons.com
Floor 8, Building 6,, 566 Chiswick High Road, London, W45HR