Wsp Uk Limited

01383511

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WSP HOUSE, LONDON, WC2A 1AF

Incorporated 11/08/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr Mathieu Du Plooy

director · Since 01/01/2022

MANAGING DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 51

Mr Paul Reilly

director · Since 30/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Mr Paul Tremble

director · Since 11/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Mr Jamie John Sharp

director · Since 27/04/2026

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Persons with Significant Control

Wsp Group Holding Ab

75–100% shares

75–100% votes

Appoint directors

Arenavagen 7, 121 88, Stockholm-Globen

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 31/10/2014Registered 05/11/2014Satisfied 09/08/2017

Charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (THE ADMINISTRATIVE AGENT)

Created 31/03/2014Registered 02/04/2014Satisfied 09/08/2017

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 28/02/2013Registered 04/03/2013Satisfied 09/08/2017

charge

satisfied

HSBC BANK PLC (THE "SECURITY AGENT")

Created 06/05/2008Registered 14/05/2008Satisfied 20/09/2012

charge

satisfied

HSBC BANK PLC (THE FACILITY AGENT)

Created 27/06/2006Registered 07/07/2006Satisfied 19/06/2008

charge

satisfied

BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE CREDITIORS) (THE FACILITY AGENT)

Created 06/02/2004Registered 24/02/2004Satisfied 19/06/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2001Registered 06/07/2001Satisfied 19/06/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1992Registered 22/06/1992Satisfied 28/09/2001