Wsp Uk Limited

General information

Name:

Wsp Uk Ltd

Office Address:

Wsp House 70 Chancery Lane WC2A 1AF London

Number: 01383511

Incorporation date: 1978-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01383511 fourty six years ago, Wsp Uk Limited is categorised as a Private Limited Company. The present office address is Wsp House, 70 Chancery Lane London. Up till now Wsp Uk Limited switched it’s registered name four times. Up till 2008-01-11 this company used the name Wsp Buildings. After that this company adapted the name Wsp South that was used up till 2008-01-11 then the currently used name was agreed on. This business's registered with SIC code 71122 meaning Engineering related scientific and technical consulting activities. The latest filed accounts documents were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was released on 18th May 2023.

We have identified 16 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 1190 transactions from worth at least 500 pounds each, amounting to £26,267,671 in total. The company also worked with the Hampshire County Council (169 transactions worth £2,152,095 in total) and the Birmingham City (19 transactions worth £823,699 in total). Wsp Uk was the service provided to the Redbridge Council covering the following areas: Supplies And Services / Services and Employees / Direct Employee Expenses was also the service provided to the East Cambridgeshire District Council Council covering the following areas: Consultants Fees.

As suggested by this company's executives data, for two years there have been four directors including: Mathieu D., Ciaran T. and Miles B.. Moreover, the director's duties are helped with by a secretary - Karen S., who was officially appointed by this firm in 2016.

  • Previous company's names
  • Wsp Uk Limited 2008-01-11
  • Wsp Buildings Limited 2002-10-02
  • Wsp South Limited 1998-12-18
  • Wsp South & East Limited 1994-11-15
  • Wsp Kenchington Ford (south And East) Limited 1978-08-11

Company staff

Mathieu D.

Role: Director

Appointed: 01 January 2022

Latest update: 1 March 2024

Ciaran T.

Role: Director

Appointed: 15 September 2020

Latest update: 1 March 2024

Miles B.

Role: Director

Appointed: 01 March 2017

Latest update: 1 March 2024

Karen S.

Role: Secretary

Appointed: 15 December 2016

Latest update: 1 March 2024

Mark N.

Role: Director

Appointed: 11 January 2008

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: Wsp Group Holding Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm-Globen at 121 88.

Wsp Group Holding Ab
Address: Arenavagen 7 121 88, Stockholm-Globen, Sweden
Legal authority Swedish
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (80 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Redbridge 6 £ 81 017.40
2015-02-05 60263703 £ 26 278.80 Supplies And Services / Services
2015 Canterbury City Council 2 £ 8 685.00
2015-03-11 14901788 £ 4 605.00 Contract Payments
2015 East Cambridgeshire District Council 1 £ 1 790.00
2015-05-19 632873 £ 1 790.00 Consultants Fees
2015 Gateshead Council 1 £ 2 549.30
2015-03-27 43842994 £ 2 549.30 Works
2015 Newcastle City Council 1 £ 7 095.00
2015-02-16 6501999 £ 7 095.00 E&r Trans P&d
2015 Sandwell Council 8 £ 29 852.00
2015-03-01 2015P12_004419 £ 9 925.00 Street Scene Capital
2014 Redbridge 6 £ 58 600.80
2014-12-17 60258763 £ 26 278.80 Supplies And Services / Services
2014 Department for Transport 158 £ 2 028 448.99
2014-04-08 626442 £ 227 966.11 Ta Cost Auc - Programme
2014 Birmingham City 10 £ 651 780.51
2014-06-24 3001879537 £ 216 134.40
2014 Brighton & Hove City 2 £ 22 476.23
2014-04-16 PAY00656912 £ 19 276.23 New Construction N Conversion
2014 Cornwall Council 3 £ 9 686.42
2014-03-31 836733 £ 5 735.46 89207-consultancy Costs
2014 Gateshead Council 3 £ 25 695.00
2014-03-19 43772651 £ 19 795.00 Consultants
2014 Hampshire County Council 23 £ 414 447.39
2014-02-14 2210046613 £ 140 482.95 Management Consultants Fees
2014 London Borough of Hounslow 4 £ 34 607.72
2014-04-14 4149988 £ 18 375.00 Services/fees
2014 Milton Keynes Council 7 £ 10 854.32
2014-02-21 5100696439 £ 3 120.00 Supplies And Services
2014 Newcastle City Council 4 £ 48 400.20
2014-03-19 6185870 £ 36 556.00 E&r Trans P&d
2014 Oxfordshire County Council 2 £ 27 306.80
2014-04-17 4100835958 £ 23 210.78 Services
2014 Sandwell Council 7 £ 52 458.00
2014-07-01 2015P04_002806 £ 25 998.00 Street Scene
2013 Redbridge 15 £ 91 280.20
2013-07-22 60211601 £ 14 845.40 Third Party Payments / Private Contractors
2013 Department for Transport 292 £ 3 801 620.35
2013-07-25 607175 £ 171 061.96 Ta Cost Auc - Programme
2013 Barnet London Borough 1 £ 2 730.00
2013-12-13 1900167299 £ 2 730.00 Consultants Fees
2013 Birmingham City 9 £ 171 918.59
2013-11-15 3001817798 £ 60 480.98
2013 Brighton & Hove City 2 £ 20 182.81
2013-06-14 PAY00576831 £ 17 232.81 Services
2013 Cornwall Council 9 £ 76 782.33
2013-09-24 615481 £ 19 843.20 89207-consultancy Costs
2013 Hampshire County Council 78 £ 1 144 853.03
2013-10-18 2209738953 £ 123 027.20 Management Consultants Fees
2013 Newcastle City Council 1 £ 4 100.20
2013-07-11 5936400 £ 4 100.20 E&r Trans P&d
2013 Sandwell Council 7 £ 40 820.00
2013-01-01 2013P10_002741 £ 18 450.00 Street Scene
2012 Redbridge 8 £ 80 875.15
2012-07-27 60181579 £ 14 549.85 Employees / Direct Employee Expenses
2012 Department for Transport 190 £ 1 555 733.69
2012-06-25 527147 £ 90 151.54 Contractor Costs
2012 Cornwall Council 4 £ 10 566.60
2012-12-20 293031 £ 4 756.00 89207-consultancy Costs
2012 Hampshire County Council 42 £ 390 925.70
2012-11-21 2208894985 £ 31 410.00 Management Consultants Fees
2012 London Borough of Hounslow 2 £ 4 884.00
2012-05-08 3940400 £ 2 842.00 Services/fees
2012 Isle of Wight Council 16 £ 136 136.35
2012-03-19 5000186102 £ 37 856.84 Professional Services
2012 Milton Keynes Council 1 £ 12 990.16
2012-06-27 5100588034 £ 12 990.16 Supplies And Services
2012 Sandwell Council 4 £ 63 523.00
2012-04-01 2013P01_001910 £ 29 100.00 Street Scene
2011 Department for Transport 211 £ 2 805 806.38
2011-04-12 502136 £ 223 090.51 Ta Cost Auc - Programme
2011 Cornwall Council 4 £ 20 967.95
2011-01-12 206900-1097556 £ 17 646.09 Consultants
2011 Hampshire County Council 25 £ 187 357.19
2011-03-31 2207329797 £ 17 540.58 Consultants Fees
2011 Isle of Wight Council 18 £ 288 056.32
2011-05-26 5000143187 £ 79 624.38 Professional Service
2011 Sandwell Council 9 £ 124 906.02
2011-04-01 2012P01_002307 £ 40 000.00 Total Highways And Environment
2010 Department for Transport 179 £ 8 553 151.81
2010-03-18 463241 £ 301 454.81 Ta Cost Auc - Programme
2010 Hampshire County Council 1 £ 14 511.34
2010-12-02 2206948216 £ 14 511.34 Consultants Fees
2010 Isle of Wight Council 15 £ 180 032.42
2010-11-11 5000112018 £ 83 153.32 Professional Service
2010 Newcastle City Council 7 £ 100 922.75
2010-04-20 4635065 £ 67 000.00 E&r Trans Strategy
2009 Department for Transport 160 £ 7 522 909.86
2009-11-25 447487 £ 208 400.63 Contractors Costs
0201 London Borough of Hounslow 17 £ 62 457.26
0201-03-17 4257171 £ 9 873.00 Services/fees

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
45
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