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Websure Holdings Limited

09051766

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

34 The Broadway, Wickford, SS11 7AN
Incorporated 22/05/2014

Previously known as

Sheraton Systems (Holding) Ltd · until 24/02/2017

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Mcarthur Holman-West Mba Msc Acii

director · Since 22/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Andrew Mcarthur Holman-West

director · Since 22/05/2014

British · United Kingdom · Age 58

Former

Philip Ian Albon

director · Resigned 31/07/2020

William Eric Peacock

director · Resigned 31/07/2020

Gary Beaumont

secretary · Resigned 17/07/2024

Paul Anthony Ring

director · Resigned 30/04/2026

Persons with Significant Control

Mr Andrew Mcarthur Holman-West

75–100% shares
75–100% votes
Appoint directors

British · England · Age 58

34, The Broadway, Wickford, SS11 7AN

Notified 06/04/2016

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 34 The Broadway
2026-07-24

34 THE BROADWAY

post town → Wickford
2026-07-24

WICKFORD

officer appointed → HOLMAN-WEST, Andrew Mcarthur
2026-07-24