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WFS UK Holding Company Iii Limited

WFS UK Holding Company Iii Limited is an active company incorporated on 26 February 2014 with the registered office located in London, Greater London. WFS UK Holding Company Iii Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08913303
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 6 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • SVP-Finance (Aviation) • Canadian • Lives in United States • Born in Aug 1962
World Kinect Corporation
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£45.1M
Decreased by £129.87M (-74%)
Total Liabilities
-£105.42M
Increased by £6.53M (+7%)
Net Assets
-£60.32M
Decreased by £136.4M (-179%)
Debt Ratio (%)
234%
Increased by 177.22% (+314%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Mr Richard Donald Mcmichael Details Changed
8 Months Ago on 6 May 2025
World Kinect Corporation (PSC) Details Changed
8 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 10 Sep 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 6 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 14 Aug 2023
World Fuel Services Corporation (PSC) Details Changed
2 Years 7 Months Ago on 15 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Director's details changed for Mr Richard Donald Mcmichael on 6 May 2025
Submitted on 7 May 2025
Change of details for World Kinect Corporation as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 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 26 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Change of details for World Fuel Services Corporation as a person with significant control on 15 June 2023
Submitted on 19 Jun 2023
Repayment History
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