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WSP Management Services Limited

WSP Management Services Limited is an active company incorporated on 21 December 1989 with the registered office located in London, City of London. WSP Management Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02454665
Private limited company
Age
35 years
Incorporated 21 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
02073145000
Email
Available in Endole App
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
PB Ltd
Mark William Naysmith, Mr Miles Lawrence Barnard, and 1 more are mutual people.
Active
WSP UK Limited
Mark William Naysmith, Mr Miles Lawrence Barnard, and 1 more are mutual people.
Active
G L Hearn Management Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
WSP Environment & Infrastructure Solutions UK Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
Parsons Brinckerhoff Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
G L Hearn Limited
Mark William Naysmith and Paul Reilly are mutual people.
Active
WSP European Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Group Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£454K
Decreased by £31K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£35.01M
Decreased by £8.14M (-19%)
Total Liabilities
-£34.91M
Decreased by £19.7M (-36%)
Net Assets
£99K
Increased by £11.55M (-101%)
Debt Ratio (%)
100%
Decreased by 26.83% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Hannah Frances Pilsworth Appointed
6 Months Ago on 6 Mar 2025
Karen Anne Sewell Resigned
6 Months Ago on 6 Mar 2025
Mr Paul Reilly Appointed
9 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Hannah Frances Pilsworth as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Karen Anne Sewell as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Paul Reilly as a director on 16 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Mark William Naysmith as a director on 16 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 3 Jun 2024
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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