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WMGS Europe Limited

WMGS Europe Limited is an active company incorporated on 4 May 2016 with the registered office located in London, Greater London. WMGS Europe Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10162182
Private limited company
Age
9 years
Incorporated 4 May 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1976
Director • British • Lives in UK • Born in Apr 1976
Director • Business Manager • British • Lives in UK • Born in Aug 1979
WM Sa Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WM Sa Investments Limited
Helen Howard-Spink, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.86M
Decreased by £71.75M (-73%)
Turnover
£130.33M
Increased by £25.18M (+24%)
Employees
37
Increased by 6 (+19%)
Total Assets
£82.08M
Decreased by £452.29M (-85%)
Total Liabilities
-£3.33M
Increased by £2.1M (+171%)
Net Assets
£78.75M
Decreased by £454.39M (-85%)
Debt Ratio (%)
4%
Increased by 3.83% (+1661%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mr Matthew Allen Details Changed
8 Months Ago on 14 Feb 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Mr. Paul Richard Stocks-Wilson Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Director's details changed for Mr Matthew Allen on 14 February 2025
Submitted on 5 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Appointment of Mr. Paul Richard Stocks-Wilson as a director on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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