Wsp European Holdings Limited

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wsp european holdings limited
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Micro

Wsp European Holdings Limited

04121721Private Limited With Share Capital

Wsp House 70 Chancery Lane, London, WC2A1AF
Incorporated

08/12/2000

Company Age

25 years

Directors

4

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wsp European Holdings Limited (04121721) is a private limited with share capital incorporated on 08/12/2000 (25 years old) and registered in london, WC2A1AF. The company operates under SIC code 64209 and is classified as Micro.

Wsp european holdings limited is a capital markets company based out of wsp house 70 chancery lane, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/12/2000
WC2A1AF

Financial Overview

Total Assets

£50.51M

Liabilities

£37.0K

Net Assets

£50.47M

Turnover

£141.0K

Cash

£627.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Legacy
Category:Capital
Date:10-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2025
Legacy
Category:Insolvency
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
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:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2021
Legacy
Category:Capital
Date:23-12-2020
Legacy
Category:Insolvency
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-12-2017
Legacy
Category:Capital
Date:30-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2017
Legacy
Category:Insolvency
Date:30-11-2017
Resolution
Category:Resolution
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Resolution
Category:Resolution
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:07-01-2015
Change Sail Address Company With New Address
Category:Address
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Secretary Company With Name
Category:Officers
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Legacy
Category:Capital
Date:11-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2012
Legacy
Category:Insolvency
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Legacy
Category:Mortgage
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Address
Date:16-02-2009
Legacy
Category:Address
Date:16-02-2009
Legacy
Category:Address
Date:16-02-2009
Legacy
Category:Address
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:20-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:09-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Legacy
Category:Capital
Date:04-01-2007
Legacy
Category:Capital
Date:04-01-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wsp House, 70 Chancery Lane, London, WC2A1AF

Contact

Wsp House 70 Chancery Lane, London, WC2A1AF