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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
Overdue
Confirmation statement overdue by 47 days
Dated 7 December 2024 (1 year 2 months ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Floor 8, Building 6, 566 Chiswick High Road
Chiswick
London
W4 5HR
United Kingdom
Address changed on 1 Dec 2025 (2 months 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 Director, Operational Finance • British • Lives in England • Born in Jul 1975
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
Worley UK Finance Sub Plc
PSC
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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 (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£276.07M
Decreased by £13.6M (-5%)
Total Liabilities
-£1.73M
Decreased by £5.38M (-76%)
Net Assets
£274.34M
Decreased by £8.22M (-3%)
Debt Ratio (%)
1%
Decreased by 1.83% (-75%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Registered Address Changed
2 Months Ago on 1 Dec 2025
Registered Address Changed
2 Months Ago on 1 Dec 2025
Miss Anne Wilson Grieves Appointed
7 Months Ago on 30 Jun 2025
Mr Christopher James Lanaway Appointed
7 Months Ago on 30 Jun 2025
Justine Clare Travers Resigned
7 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 30 Dec 2025
Full accounts made up to 30 June 2025
Submitted on 30 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
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
Appointment of Miss Anne Wilson Grieves as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Christopher James Lanaway as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Justine Clare Travers 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
Repayment History
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