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WPS Acquisition Limited

WPS Acquisition Limited is an active company incorporated on 16 September 2014 with the registered office located in London, Greater London. WPS Acquisition Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09221338
Private limited company
Age
10 years
Incorporated 16 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 More London Riverside
London
SE1 2AU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner • American • Lives in United States • Born in Feb 1976
Director • Investment Professional • American • Lives in United States • Born in Feb 1995
Director • Ceo • American • Lives in United States • Born in Sep 1961
Director • Ceo • American • Lives in United States • Born in Aug 1966
Onyx Centersource (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Onyx Centersource (UK) Limited
Mark Steven Dubrow and Mr Tyler Roth are mutual people.
Active
Net Trans UK Limited
Mark Steven Dubrow and Mr Tyler Roth are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£10.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Mark Steven Dubrow Resigned
11 Months Ago on 30 Sep 2024
Mr Scott Gutz Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Adam Weinstock Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mr Hayden Jones Appointed
1 Year 4 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 8 Apr 2024
Monte Eric Ford Resigned
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Registration of charge 092213380006, created on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Scott Gutz as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Mark Steven Dubrow as a director on 30 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jul 2024
Termination of appointment of Monte Eric Ford as a director on 7 August 2023
Submitted on 2 May 2024
Appointment of Mr Hayden Jones as a director on 22 April 2024
Submitted on 28 Apr 2024
Termination of appointment of Adam Weinstock as a director on 22 April 2024
Submitted on 28 Apr 2024
Registration of charge 092213380005, created on 8 April 2024
Submitted on 16 Apr 2024
Repayment History
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