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Wilson Europe Limited

Wilson Europe Limited is an active company incorporated on 10 November 1995 with the registered office located in London, City of London. Wilson Europe Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03126816
Private limited company
Age
30 years
Incorporated 10 November 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 20 Feb19 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 19 February 2025
Due by 19 November 2025 (16 days remaining)
Address
The Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW
Same address for the past 9 years
Telephone
02076269888
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • Canadian • Lives in UK • Born in Apr 1964
Director • Insurance Broker • British • Lives in England • Born in Sep 1973
Director • Insurance Broker • British • Lives in UK • Born in Jul 1954
Director • Insurance Broker • British • Lives in UK • Born in Nov 1989
Director • Canadian • Lives in Hong Kong • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Cyprus Insurance Brokers
Mr Andrew David Bayman is a mutual person.
Active
Brands
Wilson Europe
Wilson Europe is a broker specialising in Protection and Indemnity (P&I) insurance, with a P&I team in London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
19 Feb 2024
For period 19 Feb19 Feb 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £370.3K (+48%)
Turnover
£1.97M
Increased by £230.01K (+13%)
Employees
10
Same as previous period
Total Assets
£3.32M
Increased by £1.59M (+92%)
Total Liabilities
-£2.43M
Increased by £1.56M (+179%)
Net Assets
£882.98K
Increased by £30.3K (+4%)
Debt Ratio (%)
73%
Increased by 22.79% (+45%)
Latest Activity
Paul Marketis Resigned
6 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Andrew David Bayman Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Charge Satisfied
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Documents
Termination of appointment of Paul Marketis as a director on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 7 Mar 2025
Full accounts made up to 19 February 2024
Submitted on 25 Oct 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Director's details changed for Mr Andrew David Bayman on 15 November 2023
Submitted on 26 Feb 2024
Full accounts made up to 19 February 2023
Submitted on 24 Oct 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Full accounts made up to 19 February 2022
Submitted on 13 Oct 2022
Satisfaction of charge 031268160001 in full
Submitted on 28 Jun 2022
Notification of Satoka Okuda as a person with significant control on 29 April 2022
Submitted on 10 Jun 2022
Repayment History
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