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Wiesco Limited
Wiesco Limited is an active company incorporated on 24 September 1998 with the registered office located in London, City of London. Wiesco Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03641073
Private limited company
Age
27 years
Incorporated
24 September 1998
Size
Unreported
Confirmation
Submitted
Dated
20 June 2025
(4 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Wiesco Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past
8 years
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Dr Christoffel Hendrik Wiese
Director • South African • Lives in South Africa • Born in Sep 1941
APCL Corporate Director No.2 Limited
Director
APCL Corporate Director No.1 Limited
Director
Argenta Secretariat Limited
Secretary
Mr Christoffel Hendrik Wiese
PSC • South African • Lives in South Africa • Born in Sep 1941
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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APCL Corporate Director No.1 Limited, , and 1 more are mutual people.
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J-W Corporate Member Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Crowe Capital Limited
APCL Corporate Director No.2 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Nameco (No. 71) Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.1 Limited, APCL Corporate Director No.2 Limited, and 1 more are mutual people.
Active
Nameco (No.121) Limited
APCL Corporate Director No.1 Limited, Argenta Secretariat Limited, and 1 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 1 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.2 Limited, APCL Corporate Director No.1 Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.14M
Increased by £181K (+5%)
Turnover
£17.41M
Increased by £2.67M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£58.29M
Increased by £4.05M (+7%)
Total Liabilities
-£56.13M
Increased by £1M (+2%)
Net Assets
£2.16M
Increased by £3.04M (-343%)
Debt Ratio (%)
96%
Decreased by 5.34% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Dr Christoffel Hendrik Wiese Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Mr Christoffel Hendrik Wiese (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Change of details for Mr Christoffel Hendrik Wiese as a person with significant control on 6 April 2016
Submitted on 20 Jun 2024
Director's details changed for Dr Christoffel Hendrik Wiese on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 11 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 17 Jan 2022
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Repayment History
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