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Wyler Investments Limited

Wyler Investments Limited is an active company incorporated on 6 December 1996 with the registered office located in London, City of London. Wyler Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03288760
Private limited company
Age
28 years
Incorporated 6 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arbuthnot House
20 Finsbury Circus
London
EC2M 7EA
United Kingdom
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was Arbuthnot House 7 Wilson Street London EC2M 2SN
Telephone
02070122400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1940
Director • Interior Designer • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Flowtrade Limited
Lady Dorothy Angest and Sir Henry Angest are mutual people.
Active
Cherrydene UK Limited
Sir Henry Angest and Lady Dorothy Angest are mutual people.
Active
41 Thurloe Square Company Limited
Sir Henry Angest and Lady Dorothy Angest are mutual people.
Active
John K. Gilliat & Co., Limited
Sir Henry Angest is a mutual person.
Active
Arbuthnot Latham & Co., Limited
Sir Henry Angest is a mutual person.
Active
Flowidea Limited
Lady Dorothy Angest is a mutual person.
Active
Arbuthnot Properties Limited
Sir Henry Angest is a mutual person.
Active
Arbuthnot Limited
Sir Henry Angest is a mutual person.
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
£3.17K
Decreased by £15.43K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£678.17K
Decreased by £230.45K (-25%)
Total Liabilities
-£37.31K
Decreased by £38.09K (-51%)
Net Assets
£640.86K
Decreased by £192.36K (-23%)
Debt Ratio (%)
6%
Decreased by 2.8% (-34%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Sir Henry Angest (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Sir Henry Angest Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Nicholas David De Burgh Jennings Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Change of details for Sir Henry Angest as a person with significant control on 12 August 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Secretary's details changed for Mr Nicholas David De Burgh Jennings on 12 August 2024
Submitted on 20 Aug 2024
Director's details changed for Sir Henry Angest on 12 August 2024
Submitted on 20 Aug 2024
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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