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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.
Watch Company
Status
Active
Active since
incorporation
Company No
04121721
Private limited company
Age
24 years
Incorporated
8 December 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 December 2024
(9 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about WSP European Holdings Limited
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
Address changed on
3 Apr 2024
(1 year 5 months ago)
Previous address was
Companies in WC2A 1AF
Telephone
Unreported
Email
Unreported
Website
Wsp-pb.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Karen Anne Sewell
Director • Director • Secretary • British • Lives in England • Born in Dec 1975
Mr Miles Lawrence Barnard
Director • Finance Director • British • Lives in England • Born in May 1966
Mark William Naysmith
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
Hannah Frances Pilsworth
Secretary
WSP UK Limited
PSC
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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
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
£627K
Increased by £288K (+85%)
Turnover
£141K
Increased by £141K (%)
Employees
Unreported
Same as previous period
Total Assets
£50.51M
Increased by £152K (0%)
Total Liabilities
-£37K
Decreased by £4.66M (-99%)
Net Assets
£50.47M
Increased by £4.81M (+11%)
Debt Ratio (%)
0%
Decreased by 9.25% (-99%)
See 10 Year Full Financials
Latest Activity
Hannah Frances Pilsworth Appointed
6 Months Ago on 6 Mar 2025
Karen Anne Sewell Resigned
6 Months Ago on 6 Mar 2025
Mrs Karen Anne Sewell Appointed
8 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Inspection Address Changed
2 Years 4 Months Ago on 17 Apr 2023
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Get Credit Report
Discover WSP European Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
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Repayment History
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