Menna Overview
Here’s a quick overview of WSP UK LIMITED 👀 — a London based business that started in 1978.
WSP UK LIMITED
- Company statusactive
- Company No01383511
- Age47 years 11 months Incorporated 11 August 1978
- Officers6
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF
WSP UK LIMITED is an active company incorporated on 11 August 1978 and based in London. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Apr 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Move Registers To Sail Company With New Address
3 Years Ago on 17 Apr 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Oct 2022
Resolution
3 Years Ago on 24 Sep 2022
Capital Allotment Shares
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILSWORTH, Hannah Frances | secretary | 06 Mar 2025 | |
| BARNARD, Miles Lawrence | director | May 1966 | 01 Mar 2017 |
| DU PLOOY, Mathieu | director | Oct 1974 | 01 Jan 2022 |
| NAYSMITH, Mark William | director | Dec 1966 | 11 Jan 2008 |
| REILLY, Paul | director | Oct 1965 | 30 May 2024 |
| TREMBLE, Paul | director | Aug 1964 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wsp Group Holding Ab | 06 Apr 2016 |
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Here’s a quick overview of WSP UK LIMITED 👀 — a London based business that started in 1978.