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Workshare Technology Holdings Limited

Workshare Technology Holdings Limited is an active company incorporated on 4 March 2010 with the registered office located in Kingston upon Thames, Greater London. Workshare Technology Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07178295
Private limited company
Age
15 years
Incorporated 4 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on 9 Nov 2022 (2 years 11 months ago)
Previous address was 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
02074260000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Carl Gillert
Director • Director • American • Lives in United States • Born in Jun 1970
Avaneesh Marwaha
Director • American • Lives in United States • Born in Aug 1980
Liberty Rebecca O'Brien
Director • Company Secretarial Assistant • British • Lives in UK • Born in Jul 1991
Karen Jayne Milliner
Director • Chartered Secretary • British • Lives in England • Born in Mar 1960
Priyanka Singh
Director • American • Lives in United States • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workshare Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 4 more are mutual people.
Active
Roosevelt Bidco Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 4 more are mutual people.
Active
Docscorp Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 3 more are mutual people.
Active
Peppermint Technology Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 2 more are mutual people.
Active
Concep Limited
Liberty Rebecca O'Brien, Carl Gillert, and 2 more are mutual people.
Active
Fulbright Limited
Liberty Rebecca O'Brien, Carl Gillert, and 2 more are mutual people.
Active
Peppermint Technology Holdings Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 2 more are mutual people.
Active
Peppermint Technology Nominees Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.9M
Same as previous period
Total Liabilities
-£4.48M
Decreased by £7K (-0%)
Net Assets
£13.42M
Increased by £7K (0%)
Debt Ratio (%)
25%
Decreased by 0.04% (-0%)
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Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Priyanka Singh Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Carl Gillert Resigned
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Dec 2024
Sheryl Hoskins Resigned
1 Year Ago on 10 Oct 2024
Avaneesh Marwaha Appointed
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year Ago on 27 Sep 2024
Carl Gillert Appointed
1 Year 6 Months Ago on 24 Apr 2024
Roosevelt Bidco Limited (PSC) Appointed
6 Years Ago on 7 Jul 2019
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Appointment of Priyanka Singh as a director on 23 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Carl Gillert as a director on 7 February 2025
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
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Repayment History
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