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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 24 years ago.
Status
Active
Active since incorporation
Company No
04121721
Private limited company
Age
24 years
Incorporated 8 December 2000
Size
Unreported
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 2 years 10 months 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 (11 months remaining)
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Dec 1975
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Director • Finance 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 Holdings Limited
Mark William Naysmith, Mr Miles Lawrence Barnard, and 1 more are mutual people.
Active
WSP Holding UK Limited
Mark William Naysmith, Mr Miles Lawrence Barnard, and 1 more are mutual people.
Active
PB Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP UK Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Group Limited
Mr Miles Lawrence Barnard and Karen Anne Sewell are mutual people.
Active
WSP Management Services Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Parsons Brinckerhoff Ltd
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
Mouchel Limited
Mark William Naysmith 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
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Hannah Frances Pilsworth Appointed
8 Months Ago on 6 Mar 2025
Karen Anne Sewell Resigned
8 Months Ago on 6 Mar 2025
Mrs Karen Anne Sewell Appointed
10 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registers Moved To Registered Address
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Solvency Statement dated 08/07/25
Submitted on 10 Jul 2025
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Statement by Directors
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
Confirmation statement made on 8 December 2024 with no updates
Submitted on 16 Dec 2024
Repayment History
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