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WCSI Holdings Limited

WCSI Holdings Limited is an active company incorporated on 12 September 2023 with the registered office located in London, City of London. WCSI Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15134296
Private limited company
Age
2 years 1 month
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 10 Philpot Lane
London
EC3M 8AA
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 10 Philpot Lane London EC3M 8AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Sep 1944
Director • American • Lives in United States • Born in Jun 1966
Director • Irish • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
WCS International Limited
Gerald Keith Watts, Paul Arthur Richardson, and 2 more are mutual people.
Active
Wilson Smith Group London Limited
John Edward Ambrose is a mutual person.
Active
Cashen Consultants Ltd
John Edward Ambrose is a mutual person.
Active
Opel Holdings Limited
Gerald Keith Watts is a mutual person.
Active
FX Currency Associates Ltd
Gerald Keith Watts is a mutual person.
Active
Wilson Smith Europe Insurance Brokers Limited
John Edward Ambrose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£800K
Total Liabilities
-£300K
Net Assets
£500K
Debt Ratio (%)
38%
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Paul Arthur Richardson Resigned
3 Months Ago on 9 Jul 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mrs Angela Mary Smith Appointed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Gerald Keith Watts Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Oscar Antonio Herasme Appointed
1 Year 10 Months Ago on 1 Jan 2024
Paul Arthur Richardson Details Changed
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 12 Sep 2025
Appointment of Mrs Angela Mary Smith as a director on 15 November 2024
Submitted on 23 Jul 2025
Termination of appointment of Paul Arthur Richardson as a director on 9 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 1st Floor 10 Philpot Lane London EC3M 8AA on 23 January 2025
Submitted on 23 Jan 2025
Registered office address changed from 1st Floor 10 Philpot Lane London EC3M 8AA England to 1st Floor 10 Philpot Lane London EC3M 8AA on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Gerald Keith Watts as a director on 14 June 2024
Submitted on 28 Jun 2024
Director's details changed for Paul Arthur Richardson on 7 December 2023
Submitted on 18 Mar 2024
Appointment of Mr John Edward Ambrose as a director on 1 January 2024
Submitted on 3 Jan 2024
Repayment History
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