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WSP Management Consultants Limited

WSP Management Consultants Limited is a dissolved company incorporated on 14 March 2005 with the registered office located in London, City of London. WSP Management Consultants Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (7 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05391063
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Dec 1966
Director • Finance Director • British • Lives in England • Born in May 1966
WSP UK Limited
PSC
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Mutual Companies
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 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
WSP European Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Group Holdings Limited
Mark William Naysmith and Mr Miles Lawrence Barnard are mutual people.
Active
WSP Holding UK Limited
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 (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£135.33K
Decreased by £45.81K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£179.79K
Decreased by £3.34M (-95%)
Total Liabilities
-£61.78K
Decreased by £8.64K (-12%)
Net Assets
£118.02K
Decreased by £3.33M (-97%)
Debt Ratio (%)
34%
Increased by 32.36% (+1619%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 21 Jan 2025
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 11 Jun 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Inspection Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 11 Jun 2024
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
Submitted on 3 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE
Submitted on 17 Apr 2023
Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to 6 Devonshire Square London EC2M 4YE
Submitted on 17 Apr 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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