Wsp Environment & Infrastructure Solutions Uk Limited

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Wsp Environment & Infrastructure Solutions Uk Limited

02190074Private Limited With Share Capital

Wsp House 70 Chancery Lane, London, WC2A1AF
Incorporated

09/11/1987

Company Age

38 years

Directors

3

Employees

SIC Code

71122

Risk

not scored

Company Overview

Registration, classification & business activity

Wsp Environment & Infrastructure Solutions Uk Limited (02190074) is a private limited with share capital incorporated on 09/11/1987 (38 years old) and registered in london, WC2A1AF. The company operates under SIC code 71122 and is classified as Micro.

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 09/11/1987
WC2A1AF

Financial Overview

Total Assets

£142.0K

Liabilities

£51.0K

Net Assets

£91.0K

Turnover

£276.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Legacy
Category:Insolvency
Date:18-11-2024
Legacy
Category:Capital
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With New Address
Category:Address
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Legacy
Category:Capital
Date:31-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2020
Legacy
Category:Insolvency
Date:31-12-2020
Resolution
Category:Resolution
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Resolution
Category:Resolution
Date:16-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Auditors Resignation Company
Category:Auditors
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Canon Court North, Abbey Lawn, Shrewsbury, Shropshire, SY25DE
Northumbria House, Manor Walks, Cramlington, Northumberland, NE236UR
Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH260PZ
Wardes Grange, Insch, Aberdeenshire, AB526LX
Windsor House, Gadbrook Business Centre, Rudheath, Northwich, Cheshire, CW97TN

Contact

01912726100
Wsp House 70 Chancery Lane, London, WC2A1AF