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Woodside Corporate Services Limited

Woodside Corporate Services Limited is an active company incorporated on 20 March 2007 with the registered office located in London, City of London. Woodside Corporate Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06171085
Private limited company
Age
18 years
Incorporated 20 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT
United Kingdom
Address changed on 28 Sep 2023 (2 years ago)
Previous address was 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
02032162000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Aug 1983
Woodside Secretaries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Secretaries Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
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Ai Seed Nominees Limited
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Tricor Corporate Secretaries Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Tricor Services Europe No. 1 Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Tricor Services (London) Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
Active
Dot Matrix Group Nominees Limited
Anna Shih-Li Long and John Edward Rowe are mutual people.
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Brands
Woodside Corporate Services
Woodside Corporate Services is authorised by the Financial Conduct Authority to provide safe custody and fund administration services to funds and companies operating within the alternative investment industry.
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
£1.85M
Decreased by £925K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Decreased by £2.59M (-46%)
Total Liabilities
-£764.88K
Increased by £272.62K (+55%)
Net Assets
£2.29M
Decreased by £2.86M (-56%)
Debt Ratio (%)
25%
Increased by 16.35% (+187%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 21 Mar 2025
Tricor Secretaries Limited (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Mar 2024
Tricor Corporate Secretaries Limited Resigned
1 Year 8 Months Ago on 24 Jan 2024
Mr John Edward Rowe Details Changed
2 Years Ago on 30 Sep 2023
Tricor Corporate Secretaries Limited Details Changed
2 Years Ago on 30 Sep 2023
Tricor Secretaries Limited (PSC) Details Changed
2 Years Ago on 30 Sep 2023
Registered Address Changed
2 Years Ago on 28 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 21 Mar 2025
Change of details for Tricor Secretaries Limited as a person with significant control on 15 November 2024
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 22 Mar 2024
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 January 2024
Submitted on 26 Jan 2024
Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
Submitted on 17 Oct 2023
Director's details changed for Mr John Edward Rowe on 30 September 2023
Submitted on 17 Oct 2023
Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023
Submitted on 13 Oct 2023
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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