Wsp Group Limited
Company Profile
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Large EnterpriseWsp Group Limited
02136404•Private Limited With Share Capital
Wsp House 70 Chancery Lane, London, WC2A1AF
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Incorporated
01/06/1987
Company Age
38 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wsp Group Limited (02136404) is a private limited with share capital incorporated on 01/06/1987 (38 years old) and registered in london, WC2A1AF. The company operates under SIC code 64209 and is classified as Large Enterprise.
Wsp group limited is a capital markets company based out of wsp house 70 chancery lane, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/06/1987
WC2A1AF
Financial Overview
Total Assets
£517.43M
Liabilities
£17.58M
Net Assets
£499.85M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
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:07-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:04-07-2014
Move Registers To Sail Company
Category:Address
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:31-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Legacy
Category:Mortgage
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Move Registers To Registered Office Company
Category:Address
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-11-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:01-11-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2012
Legacy
Category:Capital
Date:01-08-2012
Certificate Capital Reduction Issued Capital
Category:Capital
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Resolution
Category:Resolution
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Resolution
Category:Resolution
Date:23-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Move Registers To Sail Company
Category:Address
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Yarm Lane, Stockton-On-Tees, Cleveland, TS181ET
41 Reform Street, Dundee, Angus, DD11SH
4 Queens Court, Lenton Lane, Nottingham, Nottinghamshire, NG72NR
7 Lochside View, Edinburgh, Midlothian, EH129DH
49-51 High Street, Trumpington, Cambridge, Cambridgeshire, CB29HZ
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