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Wherescape Europe Limited

06793966

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 16/01/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Randall Eric Jacops

director · Since 18/09/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 7 other boards

Mr Richard Lee Chambers Iii

director · Since 18/09/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 4 other boards

Mr Richard Lee Chambers Iii

secretary · Since 18/09/2019

Also on 4 other boards

Mr Christophe Maurice Escobar

director · Since 30/04/2025

BUSINESS EXECUTIVE

FRENCH · UNITED STATES · Age 58

Also on 4 other boards

Randall Eric Jacops

director · Since 18/09/2019

American · United States · Age 60

Richard Lee Chambers Iii

secretary · Since 18/09/2019

Richard Lee Chambers Iii

director · Since 18/09/2019

American · United States · Age 56

Christophe Maurice Escobar

director · Since 30/04/2025

French,American · United States · Age 58

Former

Steven Hitchman

director · Resigned 11/04/2014

Keith Weaver

secretary · Resigned 01/12/2015

Mark Nicholas Otten

director · Resigned 21/05/2018

Robert Mellor

director · Resigned 18/09/2019

Persons with Significant Control

Former PSCs

Wherescape Software Limited

Ceased 18/09/2019

PSC Statements

no individual or entity with signficant control· 18/09/2019

Change History

officer appointed → CHAMBERS III, Richard Lee
2026-09-26
officer appointed → CHAMBERS III, Richard Lee
2026-09-26
officer appointed → ESCOBAR, Christophe Maurice
2026-09-26
officer appointed → JACOPS, Randall Eric
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Suite 4, 7th Floor 50 Broadway
2026-09-26

SUITE 4, 7TH FLOOR

post town → London
2026-09-26

LONDON

CompanyRankvs 8707+ SIC 62020 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£5.3M

Working capital

Current Assets

£10.2M

Current Liabilities

£4.9M

Debtors

£2.0M

0avg. employees-9

Tax at Year End

Corp tax£43k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.10+£340k
20241.96+£327k
20231.87—

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20258 pages · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20258 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
CH03

change person secretary company with change date

12/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/12/20238 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20218 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20204 pages · PDF
Director details changed

change person director company with change date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20197 pages · PDF
Director resigned

termination director company with name termination date

20/11/20191 page · PDF
AP03

appoint person secretary company with name date

20/11/20192 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
PSC08

notification of a person with significant control statement

20/11/20192 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
PSC07

cessation of a person with significant control

20/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

06/11/20191 page · PDF
RESOLUTIONS

resolution

30/09/20192 pages · PDF
Shares allotted

capital allotment shares

18/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20186 pages · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
Director appointed

appoint person director company with name date

23/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20163 pages · PDF
TM02

termination secretary company with name termination date

01/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20158 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20148 pages · PDF
Director appointed

appoint person director company with name

28/04/20142 pages · PDF
Director resigned

termination director company with name

28/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20138 pages · PDF
Director details changed

change person director company with change date

17/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20124 pages · PDF
Address changed

change registered office address company with date old address

16/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20104 pages · PDF
CH03

change person secretary company with change date

01/02/20101 page · PDF
Director details changed

change person director company with change date

01/02/20102 pages · PDF
88(2)

legacy

04/05/20092 pages · PDF
287

legacy

19/03/20091 page · PDF
225

legacy

12/03/20091 page · PDF
Incorporated

incorporation company

16/01/200920 pages · PDF