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Walgreens Boots Alliance Services Limited

Walgreens Boots Alliance Services Limited is an active company incorporated on 11 November 2009 with the registered office located in London, Greater London. Walgreens Boots Alliance Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07073433
Private limited company
Age
15 years
Incorporated 11 November 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Sedley Place
4th Floor, 361 Oxford Street
London
W1C 2JL
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was
Telephone
01932870550
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Dec 1963
Director • Luxembourger • Lives in UK • Born in Feb 1974
Director • Finance • British • Lives in UK • Born in Oct 1974
Director • American • Lives in United States • Born in Jun 1977
Alliance Boots Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Wba Holdings 1 Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Alliance Boots Holdings Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Wba International Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Wba Acquisitions UK Holdco 6 Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Wba Acquisitions UK Holdco 7 Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Wba Latin America Limited
Mathew James Dunn and Omorlie Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £127K (-100%)
Turnover
£44.4M
Increased by £4.95M (+13%)
Employees
51
Decreased by 16 (-24%)
Total Assets
£44.98M
Decreased by £36M (-44%)
Total Liabilities
-£16.07M
Decreased by £8.86M (-36%)
Net Assets
£28.91M
Decreased by £27.14M (-48%)
Debt Ratio (%)
36%
Increased by 4.94% (+16%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Aug 2025
New Charge Registered
1 Month Ago on 28 Aug 2025
Mr Mathew James Dunn Appointed
3 Months Ago on 23 Jul 2025
Omorlie Harris Resigned
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Registers Moved To Registered Address
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Registration of charge 070734330001, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 070734330002, created on 28 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Omorlie Harris as a director on 23 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Mathew James Dunn as a director on 23 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Register(s) moved to registered office address Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL
Submitted on 18 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 28 May 2024
Repayment History
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