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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 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on 9 Nov 2022 (2 years 10 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
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
Sheryl Hoskins
Director • American • Lives in United States • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workshare Limited
Priyanka Singh, Karen Jayne Milliner, and 4 more are mutual people.
Active
Roosevelt Bidco Limited
Priyanka Singh, Karen Jayne Milliner, and 4 more are mutual people.
Active
Docscorp Limited
Avaneesh Marwaha, Priyanka Singh, and 3 more are mutual people.
Active
Peppermint Technology Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
Concep Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
Fulbright Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
Peppermint Technology Holdings Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
Peppermint Technology Nominees Limited
Avaneesh Marwaha, Priyanka Singh, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£17.9M
Decreased by £857K (-5%)
Total Liabilities
-£4.49M
Decreased by £856K (-16%)
Net Assets
£13.41M
Decreased by £1K (-0%)
Debt Ratio (%)
25%
Decreased by 3.42% (-12%)
See 10 Year Full Financials
Latest Activity
Priyanka Singh Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Carl Gillert Resigned
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Sheryl Hoskins Resigned
11 Months Ago on 10 Oct 2024
Avaneesh Marwaha Appointed
11 Months Ago on 10 Oct 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
Roosevelt Bidco Limited (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Carl Gillert Appointed
1 Year 4 Months Ago on 24 Apr 2024
Roosevelt Bidco Limited (PSC) Appointed
6 Years Ago on 7 Jul 2019
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Appointment of Avaneesh Marwaha as a director on 10 October 2024
Submitted on 22 Nov 2024
Termination of appointment of Sheryl Hoskins as a director on 10 October 2024
Submitted on 22 Nov 2024
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Repayment History
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