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WSP Holding UK Limited

WSP Holding UK Limited is an active company incorporated on 11 June 2012 with the registered office located in London, City of London. WSP Holding UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08100508
Private limited company
Age
13 years
Incorporated 11 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about WSP Holding UK Limited
Contact
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Wsp-pb.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Karen Anne Sewell
Director • Director • Secretary • British • Lives in England • Born in Dec 1975
Mr Alain Michaud
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Aug 1971
Mr Miles Lawrence Barnard
Director • Finance Director • British • Lives in England • Born in May 1966
Mark William Naysmith
Director • Civil Engineer • British • Lives in Scotland • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
WSP European Holdings Limited
Mr Miles Lawrence Barnard, Mark William Naysmith, and 1 more are mutual people.
Active
WSP Group Holdings Limited
Mr Miles Lawrence Barnard, Mark William Naysmith, and 1 more are mutual people.
Active
PB Ltd
Mr Miles Lawrence Barnard and Mark William Naysmith are mutual people.
Active
WSP UK Limited
Mr Miles Lawrence Barnard and Mark William Naysmith are mutual people.
Active
WSP Group Limited
Mr Miles Lawrence Barnard and Karen Anne Sewell are mutual people.
Active
WSP Management Services Limited
Mr Miles Lawrence Barnard and Mark William Naysmith are mutual people.
Active
Parsons Brinckerhoff Ltd
Mr Miles Lawrence Barnard and Mark William Naysmith are mutual people.
Active
Mouchel Limited
Mark William Naysmith is a mutual person.
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£583.94M
Increased by £34.74M (+6%)
Total Liabilities
£0
Decreased by £261K (-100%)
Net Assets
£583.94M
Increased by £35M (+6%)
Debt Ratio (%)
0%
Decreased by 0.05% (-100%)
See 10 Year Full Financials
Latest Activity
Hannah Frances Pilsworth Appointed
6 Months Ago on 6 Mar 2025
Karen Sewell Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mrs Karen Anne Sewell Appointed
8 Months Ago on 16 Dec 2024
Mark William Naysmith Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Registers Moved To Registered Address
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Termination of appointment of Karen Sewell as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Hannah Frances Pilsworth as a secretary on 6 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mrs Karen Anne Sewell as a director on 16 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Mark William Naysmith as a director on 16 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
Submitted on 3 Apr 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE
Submitted on 18 Apr 2023
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Repayment History
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