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Cushman & Wakefield (Emea) Limited

Cushman & Wakefield (Emea) Limited is an active company incorporated on 18 January 2006 with the registered office located in London, City of London. Cushman & Wakefield (Emea) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05679047
Private limited company
Age
19 years
Incorporated 18 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Same address for the past 9 years
Telephone
02079355000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global General Counsel • American • Lives in United States • Born in Jun 1977
Director • Chief Executive • British • Lives in England • Born in Dec 1966
Director • Global Chief Financial Officer • American • Lives in United States • Born in Dec 1965
DTZ Worldwide Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cushman & Wakefield (U.K.) Ltd
Neil Christopher Oosthuizen Johnston, Mr Colin Joseph Tennant Wilson, and 1 more are mutual people.
Active
Cushman & Wakefield (U.K.) Services Ltd
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ Worldwide Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Holdco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Guarantor Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Casper UK Bidco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
DTZ UK Bidco 2 Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Cushman & Wakefield Of Asia Holdco Limited
Neil Christopher Oosthuizen Johnston and Noelle Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£5.47M
Decreased by £20.13M (-79%)
Total Liabilities
£0
Decreased by £41.4M (-100%)
Net Assets
£5.47M
Increased by £21.27M (-135%)
Debt Ratio (%)
0%
Decreased by 161.69% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Noelle Perkins Appointed
1 Year 9 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Manuel Uria Fernandez Resigned
2 Years 4 Months Ago on 20 Apr 2023
Mr Colin Joseph Tennant Wilson Appointed
2 Years 4 Months Ago on 20 Apr 2023
Brett David Soloway Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 26 Feb 2024
Resolutions
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 1 Dec 2023
Solvency Statement dated 01/12/23
Submitted on 1 Dec 2023
Statement by Directors
Submitted on 1 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year