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Whereby UK Operations Ltd

Whereby UK Operations Ltd is an active company incorporated on 28 June 2013 with the registered office located in London, Greater London. Whereby UK Operations Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08589629
Private limited company
Age
12 years
Incorporated 28 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (5 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 28 Apr 2023 (2 years 8 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ove Fredheim
Director • Norwegian • Lives in Norway • Born in Mar 1962
Chih Hao Wu
Director • American • Lives in United States • Born in Oct 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£6.78K
Decreased by £954 (-12%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£202.23K
Decreased by £41.65K (-17%)
Total Liabilities
-£36.84K
Decreased by £1.8K (-5%)
Net Assets
£165.39K
Decreased by £39.85K (-19%)
Debt Ratio (%)
18%
Increased by 2.37% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Small Accounts Submitted
9 Months Ago on 14 Mar 2025
Mr Ove Fredheim Details Changed
10 Months Ago on 4 Mar 2025
Mr Ove Fredheim Appointed
10 Months Ago on 4 Mar 2025
Oeyvind Reed Resigned
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 May 2024
Mr Chih Hao Wu Appointed
2 Years Ago on 1 Jan 2024
Andrew Sean Tyra Resigned
2 Years Ago on 1 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 30 Jul 2025
Director's details changed for Mr Ove Fredheim on 4 March 2025
Submitted on 10 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Mar 2025
Appointment of Mr Ove Fredheim as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Oeyvind Reed as a director on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Termination of appointment of Andrew Sean Tyra as a director on 1 January 2024
Submitted on 11 Jan 2024
Appointment of Mr Chih Hao Wu as a director on 1 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
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Repayment History
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