WSP UK LIMITED

Company Number 01383511

Status Active
Incorporated August 11, 1978
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Wsp House
London
WC2A 1AF

Nature of Business (SIC)
71122
Previous Names
WSP BUILDINGS LIMITED
Ceased on Jan 11, 2008
WSP SOUTH LIMITED
Ceased on Oct 2, 2002
WSP SOUTH & EAST LIMITED
Ceased on Dec 18, 1998
WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED
Ceased on Nov 15, 1994
WSP CONSULTING ENGINEERS (SURREY) LIMITED
Ceased on Nov 29, 1993
WILLIAMS SALE PARTNERSHIP LIMITED
Ceased on Dec 8, 1992
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jun 7, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WSP UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01383511, this organization has been active since August 1978. Primarily in the 71122 sector, the business maintains its official headquarters at Wsp House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Jun 28, 2026
PDF ↗
Confirmation Statement
Jun 6, 2026
PDF ↗
Officers
Apr 28, 2026
PDF ↗
Officers
Apr 28, 2026
PDF ↗
Officers
Apr 28, 2026
PDF ↗
Accounts
Sep 30, 2025
PDF ↗
Confirmation Statement
May 28, 2025
PDF ↗
Officers
Mar 11, 2025
PDF ↗
Officers
Mar 11, 2025
PDF ↗
Officers
Dec 13, 2024
PDF ↗
Officers
Dec 13, 2024
PDF ↗
Accounts
Aug 21, 2024
PDF ↗
Officers
May 30, 2024
PDF ↗
Confirmation Statement
May 24, 2024
PDF ↗
Confirmation Statement
May 24, 2024
PDF ↗
Address
Apr 3, 2024
PDF ↗
Accounts
Sep 2, 2023
PDF ↗
Confirmation Statement
May 18, 2023
PDF ↗
Address
Apr 17, 2023
PDF ↗
Address
Apr 17, 2023
PDF ↗
Capital
Oct 20, 2022
PDF ↗
Resolution
Sep 24, 2022
PDF ↗
Capital
Sep 23, 2022
PDF ↗
Accounts
Aug 8, 2022
PDF ↗
Confirmation Statement
May 23, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Wsp Group Holding Ab
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 48 years
Directory of Officers
Active
Active
director
Active
Active
director
Active
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top