Wyse Group Limited

05665971

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, FRODSHAM, WA6 0AR

Incorporated 04/01/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Sally Ann Evans

secretary · Since 16/11/2022

Mr Alasdair Alan Ryder

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Ian Harry Strudwick

director · Since 16/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Mr Elliott Samuel Hodges

director · Since 02/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 36 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares

75–100% votes

Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 16/11/2022

Former PSCs

Mr Jonathan William Johnson-Watts

Ceased 16/11/2022

Mr James Hamish Robert Stevenson-Hamilton

Ceased 16/11/2022

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 31/03/2023Registered 03/04/2023

Charge

satisfied

HSBC BANK PLC

Created 06/07/2015Registered 07/07/2015Satisfied 21/03/2023

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 01/05/2012Registered 04/05/2012Satisfied 03/09/2015