The Wireless Asset Company Limited

05803392

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Incorporated 03/05/2006

Previously known as

Dmwsl 523 Limited · until 31/10/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

61200

Wireless telecommunications activities

Officers

Richard David Grimes

director · Since 20/10/2006

British · United Kingdom · Age 51

Scott Terrence Coates

director · Since 20/10/2009

British · United Kingdom · Age 54

Stuart Telford Fisken

director · Since 17/12/2020

British · Scotland · Age 50

Richard Harris Sinclair Mbe

director · Since 22/01/2024

British · England · Age 53

Marc Adrian Selby

director · Since 21/02/2025

British · England · Age 62

Former

Bryan Doak

secretary · Resigned 31/12/2020

Bryan Doak

director · Resigned 31/12/2020

Nigel Moss

director · Resigned 22/01/2024

James Michael Fowkes

director · Resigned 21/02/2025

Persons with Significant Control

Wireless Infrastructure Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 13, The Broadgate Tower, 20, Primrose Street, London, EC2A 2EW

Reg: 05435379 · Uk Companies House (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 16/08/2018Registered 16/08/2018

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 16/08/2018Registered 16/08/2018

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Level 4, Dashwood House

2026-06-08

LEVEL 4, DASHWOOD HOUSE

post town → London

2026-06-08

LONDON