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Worley UK Finance Sub No. 2 Ltd

Worley UK Finance Sub No. 2 Ltd is an active company incorporated on 8 December 2016 with the registered office located in London, Greater London. Worley UK Finance Sub No. 2 Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10517623
Private limited company
Age
9 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (2 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Floor 8, Building 6, 566 Chiswick High Road
Chiswick
London
W4 5HR
United Kingdom
Address changed on 1 Dec 2025 (17 days ago)
Previous address was 27 Great West Road Brentford TW8 9BW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Senior Group Director Mergers & Acquisit • Australian • Lives in Australia • Born in Jul 1971
Director • Commercial Finance Director • British • Lives in England • Born in May 1981
Director • Senior Director, Operational Finance • British • Lives in England • Born in Jul 1975
Worley UK Finance Sub Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Worley UK Finance Sub Plc
Anne Wilson Grieves and Christopher James Lanaway are mutual people.
Active
Worley UK Pty Limited
Anne Wilson Grieves and Christopher James Lanaway are mutual people.
Active
Worley UK Holdings Ltd
Anne Wilson Grieves and Christopher James Lanaway are mutual people.
Active
Worley UK Finance Sub No. 3 Ltd
Anne Wilson Grieves and Christopher James Lanaway are mutual people.
Active
Think Mediation Ltd
Anne Wilson Grieves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£289.66M
Decreased by £2.61M (-1%)
Total Liabilities
-£7.11M
Decreased by £8.31M (-54%)
Net Assets
£282.56M
Increased by £5.7M (+2%)
Debt Ratio (%)
2%
Decreased by 2.82% (-53%)
Latest Activity
Registered Address Changed
17 Days Ago on 1 Dec 2025
Registered Address Changed
17 Days Ago on 1 Dec 2025
Miss Anne Wilson Grieves Appointed
5 Months Ago on 30 Jun 2025
Mr Christopher James Lanaway Appointed
5 Months Ago on 30 Jun 2025
Justine Clare Travers Resigned
5 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
John Leonard Allen Appointed
1 Year 10 Months Ago on 9 Feb 2024
Charmaine Rita Hopkins Resigned
1 Year 10 Months Ago on 9 Feb 2024
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Documents
Registered office address changed from 27 Great West Road Brentford TW8 9BW United Kingdom to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6, 566 Chiswick High Road Chiswick London W4 5HR on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Miss Anne Wilson Grieves as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Justine Clare Travers as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Christopher James Lanaway as a director on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 12 Jun 2025
Full accounts made up to 30 June 2023
Submitted on 6 Feb 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of John Leonard Allen as a director on 9 February 2024
Submitted on 16 Apr 2024
Appointment of Justine Clare Travers as a director on 9 February 2024
Submitted on 15 Apr 2024
Repayment History
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