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WSP Environment & Infrastructure Solutions UK Limited

WSP Environment & Infrastructure Solutions UK Limited is an active company incorporated on 9 November 1987 with the registered office located in London, City of London. WSP Environment & Infrastructure Solutions UK Limited was registered 37 years ago.
Status
Active
Active since 31 years ago
Company No
02190074
Private limited company
Age
37 years
Incorporated 9 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
0191 2726100
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1966
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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G L Hearn Limited
Mark William Naysmith, Miles Lawrence Barnard, and 1 more are mutual people.
Active
WSP (Real Estate And Infrastructure) Limited
Mark William Naysmith, Miles Lawrence Barnard, and 1 more are mutual people.
Active
PB Ltd
Mark William Naysmith and Paul Reilly are mutual people.
Active
Golder Associates (UK) Limited
Miles Lawrence Barnard and Paul Reilly are mutual people.
Active
WSP UK Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
WSP Management Services Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
Spanswick Ltd
Miles Lawrence Barnard and Paul Reilly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£276K
Decreased by £305K (-52%)
Employees
Unreported
Same as previous period
Total Assets
£142K
Decreased by £46.88M (-100%)
Total Liabilities
-£51K
Decreased by £380K (-88%)
Net Assets
£91K
Decreased by £46.5M (-100%)
Debt Ratio (%)
36%
Increased by 35% (+3818%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Hannah Frances Pilsworth Appointed
7 Months Ago on 6 Mar 2025
Karen Anne Sewell Resigned
7 Months Ago on 6 Mar 2025
Mr Paul Reilly Appointed
10 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Karen Anne Sewell as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Hannah Frances Pilsworth as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Mark William Naysmith as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Paul Reilly as a director on 16 December 2024
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Nov 2024
Solvency Statement dated 08/11/24
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Statement of capital on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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