WSP MANAGEMENT SERVICES LIMITED

Company Number 02454665

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Status Active
Incorporated December 21, 1989
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)
74909
Previous Names
WSP KENCHINGTON FORD (LONDON) LIMITED
Ceased on Dec 17, 1993
WSP CONSULTING ENGINEERS (WATFORD) LIMITED
Ceased on Nov 29, 1993
DONALD RUDD & PARTNERS 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 11, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WSP MANAGEMENT SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02454665, this organization has been active since December 1989. Primarily in the 74909 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.

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Filing History & Activity

Recent Documents
Accounts
Jun 28, 2026
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Confirmation Statement
Jun 9, 2026
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Accounts
Sep 30, 2025
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Confirmation Statement
May 28, 2025
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Officers
Mar 11, 2025
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Officers
Mar 11, 2025
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Officers
Dec 19, 2024
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Officers
Dec 18, 2024
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Accounts
Aug 21, 2024
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Confirmation Statement
Jun 3, 2024
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Address
Apr 3, 2024
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Accounts
Sep 2, 2023
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Confirmation Statement
May 30, 2023
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Address
Apr 17, 2023
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Address
Apr 17, 2023
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Accounts
Aug 8, 2022
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Confirmation Statement
May 30, 2022
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Accounts
Aug 17, 2021
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Confirmation Statement
Jun 9, 2021
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Accounts
Oct 27, 2020
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Officers
Sep 16, 2020
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Confirmation Statement
Jun 11, 2020
PDF ↗
Accounts
Aug 30, 2019
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Address
Jun 6, 2019
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Confirmation Statement
Jun 5, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Wsp Uk Limited
• 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
9% over 37 years
Directory of Officers
Active
Active
director
Active
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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