Company Profile
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SmallWsp Assurance Limited
09481761•Private Limited With Share Capital
Wsp House 70 Chancery Lane, London, WC2A1AF
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Incorporated
10/03/2015
Company Age
11 years
Directors
4
Employees
20
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Wsp Assurance Limited (09481761) is a private limited with share capital incorporated on 10/03/2015 (11 years old) and registered in london, WC2A1AF. The company operates under SIC code 71129 - other engineering activities.
We provide independent system-wide assurance and rolling stock testing services for clients across the world. from a global network of offices, we offer accredited independent assurance services - including notified and designated body, assessment body and independent safety assessment - with a focu...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 10/03/2015
WC2A1AF
20 employees
Financial Overview
Total Assets
£5.40M
Liabilities
£4.61M
Net Assets
£795.2K
Turnover
£2.57M
Cash
£0
Key Metrics
20
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2026
Change Of Name Request Comments
Category:Change Of Name
Date:17-08-2026
Change Of Name Notice
Category:Change Of Name
Date:17-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2026
Legacy
Category:Other
Date:21-05-2026
Legacy
Category:Other
Date:21-05-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2024
Legacy
Category:Accounts
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2023
Legacy
Category:Accounts
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2022
Legacy
Category:Accounts
Date:01-03-2022
Legacy
Category:Other
Date:01-03-2022
Legacy
Category:Other
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2021
Legacy
Category:Accounts
Date:07-06-2021
Legacy
Category:Other
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Legacy
Category:Other
Date:30-10-2020
Legacy
Category:Other
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2015
Incorporation Company
Category:Incorporation
Date:10-03-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date08/05/2026
Latest Accounts30/06/2025
Trading Addresses
Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, West Sussex, BN435FG
Wsp House 70 Chancery Lane, London, WC2A1AFRegistered
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