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WSP European Holdings Limited

WSP European Holdings Limited is an active company incorporated on 8 December 2000 with the registered office located in London, City of London. WSP European Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04121721
Private limited company
Age
25 years
Incorporated 8 December 2000
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
Address changed on 3 Apr 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in May 1966
WSP UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WSP Group Limited
Miles Lawrence Barnard and Karen Anne Sewell are mutual people.
Active
WSP Group Holdings Limited
Miles Lawrence Barnard and Karen Anne Sewell are mutual people.
Active
WSP Holding UK Limited
Miles Lawrence Barnard and Karen Anne Sewell are mutual people.
Active
PB Ltd
Miles Lawrence Barnard is a mutual person.
Active
WSP UK Limited
Miles Lawrence Barnard is a mutual person.
Active
WSP Management Services Limited
Miles Lawrence Barnard is a mutual person.
Active
Parsons Brinckerhoff Ltd
Miles Lawrence Barnard is a mutual person.
Active
Louis Berger (UK) Limited
Karen Anne Sewell 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
£590K
Decreased by £37K (-6%)
Turnover
£48.3M
Increased by £48.16M (+34152%)
Employees
Unreported
Same as previous period
Total Assets
£5.74M
Decreased by £44.77M (-89%)
Total Liabilities
£0
Decreased by £37K (-100%)
Net Assets
£5.74M
Decreased by £44.73M (-89%)
Debt Ratio (%)
0%
Decreased by 0.07% (-100%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Hannah Frances Pilsworth Appointed
10 Months Ago on 6 Mar 2025
Karen Anne Sewell Resigned
10 Months Ago on 6 Mar 2025
Mrs Karen Anne Sewell Appointed
1 Year Ago on 16 Dec 2024
Mark William Naysmith Resigned
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years Ago on 12 Dec 2023
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 11 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 10 Jul 2025
Statement by Directors
Submitted on 10 Jul 2025
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Solvency Statement dated 08/07/25
Submitted on 10 Jul 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 Mrs Karen Anne Sewell as a director on 16 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Mark William Naysmith as a director on 16 December 2024
Submitted on 18 Dec 2024
Repayment History
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