Worley Uk Finance Sub No. 2 Ltd

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Large Enterprise

Worley Uk Finance Sub No. 2 Ltd

10517623•Private Limited With Share Capital

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

08/12/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Worley Uk Finance Sub No. 2 Ltd (10517623) is a private limited with share capital incorporated on 08/12/2016 (9 years old) and registered in london, W45HR. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Large Enterprise
Incorporated 08/12/2016
W45HR

Financial Overview

Total Assets

£275.93M

Liabilities

£1.73M

Net Assets

£274.21M

Est. Turnover

£4.50M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

55
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2020
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
Category:Confirmation Statement
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Resolution
Category:Resolution
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Legacy
Category:Capital
Date:26-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2018
Legacy
Category:Insolvency
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Legacy
Category:Miscellaneous
Date:06-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Incorporation Company
Category:Incorporation
Date:08-12-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

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

Contact

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