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Wilson Elser Limited

Wilson Elser Limited is an active company incorporated on 4 December 2007 with the registered office located in London, City of London. Wilson Elser Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06444781
Private limited company
Age
17 years
Incorporated 4 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
65 Fenchurch Street
London
EC3M 4BE
Same address for the past 17 years
Telephone
02075538383
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Nov 1963
Director • None Supplied • American • Lives in United States • Born in Dec 1966
Director • Attorney • American • Lives in United States • Born in Feb 1960
Director • Attorney • American • Lives in United States • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Elser Consulting Limited
Mr Raymond Douglas Noah, JR, Ms Noelle Swanson Berg, and 1 more are mutual people.
Active
Reeves Technology And Innovation Limited
F W Stephens (Secretarial) Limited is a mutual person.
Active
Madrigal Pharmaceuticals UK Limited
F W Stephens (Secretarial) Limited is a mutual person.
Active
Immunogen Europe Limited
F W Stephens (Secretarial) Limited is a mutual person.
Active
Alex Wellesley Wesley Art & Design Limited
F W Stephens (Secretarial) Limited is a mutual person.
Active
GMF International Limited
F W Stephens (Secretarial) Limited is a mutual person.
Active
Legalign Global Limited
Mr Daniel John McMahon is a mutual person.
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
£27.73K
Increased by £5.69K (+26%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£462.9K
Increased by £39.36K (+9%)
Total Liabilities
-£22.86K
Increased by £14.2K (+164%)
Net Assets
£440.04K
Increased by £25.16K (+6%)
Debt Ratio (%)
5%
Increased by 2.89% (+141%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
David Michael Holmes Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
Stephen Marcellino Resigned
5 Years Ago on 1 Sep 2020
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Documents
Termination of appointment of David Michael Holmes as a director on 25 April 2024
Submitted on 4 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Appointment of Mr David Michael Holmes as a director on 1 September 2020
Submitted on 29 Mar 2021
Repayment History
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