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Woodside Secretaries Limited
Woodside Secretaries Limited is an active company incorporated on 23 June 1988 with the registered office located in London, City of London. Woodside Secretaries Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02270497
Private limited company
Age
37 years
Incorporated
23 June 1988
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
14 June 2025
(2 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Woodside Secretaries Limited
Contact
Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT
United Kingdom
Address changed on
28 Sep 2023
(1 year 11 months ago)
Previous address was
4th Floor 50 Mark Lane London EC3R 7QR
Companies in EC2V 5BT
Telephone
02032162000
Email
Available in Endole App
Website
Tricorglobal.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anna Shih-Li Long
Director • British • Lives in UK • Born in Apr 1985
John Edward Rowe
Director • British • Lives in UK • Born in Aug 1983
Tricor Corporate Secretaries Limited
Secretary
Woodside Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldbridge Services London Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
WCS Nominees Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Woodside Corporate Services Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Ai Seed Nominees Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Tricor Corporate Secretaries Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Tricor Services Europe No. 1 Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Tricor Services (London) Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Dot Matrix Group Nominees Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£195.75K
Increased by £195.75K (%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 17 (%)
Total Assets
£2.34M
Increased by £2.1M (+896%)
Total Liabilities
-£632.34K
Decreased by £822.61K (-57%)
Net Assets
£1.7M
Increased by £2.92M (-240%)
Debt Ratio (%)
27%
Decreased by 592.87% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
4 Months Ago on 28 Apr 2025
Tricor Services Europe Llp (PSC) Resigned
9 Months Ago on 15 Nov 2024
Woodside Group Holdings Limited (PSC) Appointed
9 Months Ago on 15 Nov 2024
Tricor Corporate Secretaries Limited Resigned
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Tricor Services Europe Llp (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Tricor Corporate Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
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Get Credit Report
Discover Woodside Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Notification of Woodside Group Holdings Limited as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Cessation of Tricor Services Europe Llp as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Certificate of change of name
Submitted on 15 Nov 2024
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 May 2024
Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
Submitted on 17 Oct 2023
Change of details for Tricor Services Europe Llp as a person with significant control on 30 September 2023
Submitted on 17 Oct 2023
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Repayment History
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See All Charges & CCJs