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WFS UK Holding Company Ii Limited

WFS UK Holding Company Ii Limited is an active company incorporated on 9 December 2010 with the registered office located in London, Greater London. WFS UK Holding Company Ii Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07465171
Private limited company
Age
14 years
Incorporated 9 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about WFS UK Holding Company Ii Limited
Contact Update Details
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
01666 510345
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael John Ranger
Director • SR. Vice President, Supply Emeaa Aviation • British • Lives in UK • Born in Apr 1964
Claire Jean Bishop
Director • Finance Director • British • Lives in UK • Born in Jan 1967
Richard Donald McMichael
Director • SVP-Finance (Aviation) • Canadian • Lives in United States • Born in Aug 1962
World Fuel Services (Singapore) Pte. Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinect Energy UK Limited
Reed Smith Corporate Services Limited, Richard Donald McMichael, and 1 more are mutual people.
Active
Orchard Energy Limited
Richard Donald McMichael, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
World Fuel Services Aviation Limited
Reed Smith Corporate Services Limited, Richard Donald McMichael, and 1 more are mutual people.
Active
WFS UK Holding Company Iv Limited
Reed Smith Corporate Services Limited, Richard Donald McMichael, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
NCS Fuel Iq Limited
Richard Donald McMichael and Reed Smith Corporate Services Limited are mutual people.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited and Claire Jean Bishop are mutual people.
Active
Redline Oil Services Limited
Reed Smith Corporate Services Limited and Michael John Ranger 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
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38B
Decreased by £42.63M (-3%)
Total Liabilities
-£293.9M
Decreased by £20.61M (-7%)
Net Assets
£1.08B
Decreased by £22.02M (-2%)
Debt Ratio (%)
21%
Decreased by 0.81% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr Richard Donald Mcmichael Details Changed
5 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Mr Michael John Ranger Appointed
12 Months Ago on 23 Oct 2024
Claire Jean Bishop Resigned
12 Months Ago on 23 Oct 2024
Small Accounts Submitted
1 Year Ago on 6 Oct 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Richard Donald Mcmichael on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of Claire Jean Bishop as a director on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Michael John Ranger as a director on 23 October 2024
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
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Repayment History
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