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WHG Hosting Services Ltd

WHG Hosting Services Ltd is an active company incorporated on 6 February 2023 with the registered office located in Cirencester, Gloucestershire. WHG Hosting Services Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14644356
Private limited company
Age
2 years 8 months
Incorporated 6 February 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Purlieus Barn
Ewen
Cirencester
GL7 6BY
England
Address changed on 25 Jul 2024 (1 year 2 months ago)
Previous address was 5 Sydney Street London SW3 6PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • Chief Commercial Officer • German • Lives in Germany • Born in Oct 1983
Director • Greek • Lives in Bulgaria • Born in Jan 1990
Hosting Holding Germany Bidco GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nimbus Hosting Ltd
Sebastian De Lemos is a mutual person.
Active
Upmind Automation Limited
Sebastian De Lemos is a mutual person.
Active
Stablepoint Limited
Sebastian De Lemos is a mutual person.
Active
Verpex Limited
Sebastian De Lemos is a mutual person.
Active
WHG Privacy Ltd
Sebastian De Lemos is a mutual person.
Active
Fixed Group Ltd
Sebastian De Lemos is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£410K
Increased by £389.79K (+1929%)
Turnover
£6.12M
Increased by £4.75M (+347%)
Employees
23
Increased by 17 (+283%)
Total Assets
£12.84M
Increased by £9.25M (+257%)
Total Liabilities
-£16.9M
Increased by £12.07M (+250%)
Net Assets
-£4.06M
Decreased by £2.82M (+228%)
Debt Ratio (%)
132%
Decreased by 2.84% (-2%)
Latest Activity
World Host Group Gmbh (PSC) Details Changed
21 Days Ago on 22 Sep 2025
Tim Koerner Resigned
24 Days Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 27 Dec 2024
Accounting Period Shortened
1 Year Ago on 29 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jul 2024
Mr Tim Koerner Appointed
1 Year 2 Months Ago on 25 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Termination of appointment of Tim Koerner as a director on 19 September 2025
Submitted on 30 Sep 2025
Change of details for World Host Group Gmbh as a person with significant control on 22 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 29 Sep 2024
Registered office address changed from 5 Sydney Street London SW3 6PU England to Purlieus Barn Ewen Cirencester GL7 6BY on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Tim Koerner as a director on 25 July 2024
Submitted on 25 Jul 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 13 Jun 2024
Cessation of Sebastian De Lemos as a person with significant control on 1 March 2023
Submitted on 10 Jan 2024
Repayment History
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