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Wilshire Opco UK Limited

Wilshire Opco UK Limited is an active company incorporated on 2 November 2020 with the registered office located in London, City of London. Wilshire Opco UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12991656
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
13th Floor One Angel Court
C/O Tmf Group
London
EC2R 7HJ
United Kingdom
Address changed on 9 Jul 2025 (6 months ago)
Previous address was 13th Floor One Angel Court C/O Tmf Group 13th Floor One Angel Court C/O Tmf Group London EC2R 7HJ United Kingdom
Telephone
020 45582402
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Apr 1958
Director • None • British • Lives in UK • Born in Mar 1961
Director • None • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Monica Holdco (UK) Limited
TMF Corporate Administration Services Limited and Mark Stephen Makepeace are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£392K
Increased by £223K (+132%)
Turnover
Unreported
Decreased by £6.34M (-100%)
Employees
31
Increased by 31 (%)
Total Assets
£37.26M
Increased by £28.25M (+314%)
Total Liabilities
-£2.86M
Decreased by £7.54M (-73%)
Net Assets
£34.4M
Increased by £35.79M (-2579%)
Debt Ratio (%)
8%
Decreased by 107.74% (-93%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 23 Dec 2025
Subsidiary Accounts Submitted
18 Days Ago on 23 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Christopher Woods Details Changed
6 Months Ago on 9 Jul 2025
Registered Address Changed
6 Months Ago on 9 Jul 2025
Registered Address Changed
6 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 24 Jun 2025
Mr Mark Stephen Makepeace Details Changed
9 Months Ago on 3 Apr 2025
Wilshire Benchmarks Topco Limited (PSC) Details Changed
11 Months Ago on 12 Feb 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 6 Nov 2025
Change of details for Wilshire Benchmarks Topco Limited as a person with significant control on 12 February 2025
Submitted on 5 Nov 2025
Repayment History
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