WSP GROUP LIMITED, WC2A 1AF : Companies House Number 02136404

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Overview

Company type: Private Limited Company
Incorporated: 1987-06-01
Registered office: Wsp House, 70 Chancery Lane, London, WC2A 1AF
Postcode: WC2A 1AF
Capital: 3 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-05-18
Next due by: 2027-06-01

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 39 resigned

Hannah Frances PILSWORTH Secretary

Appointed 2025-03-06

Karen Anne SEWELL Director

Appointed 2024-12-16

MR Miles Lawrence BARNARD Director

Appointed 2017-03-01

MR PAUL KENNETH EDWARD DOLLIN Director

NONE Appointed 2010-06-01

View all officers and resignations →

Group structure 2 subsidiaries

From persons-with-significant-control filings on the public register.

Public contracts won 2

£115,240 total awarded value where published.

Stage 3 LEVI Support

WEST MIDLANDS COMBINED AUTHORITY 2024-10-22 £90,240
Bakehouse Square Guisborough - Engineering Consultancy

Redcar & Cleveland Borough Council 2023-05-05 £25,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: http://www.wspgroup.co.uk

Previous company names

Name	Date changed
WSP GROUP PLC	2012-11-01
WSP HOLDINGS PLC	1993-11-05
FORMEVEN PUBLIC LIMITED COMPANY	1987-08-27

Previous registered addresses 7

Address	Changed on
GISTERED OFFICE CHANGED ON 15/12/2008 FROM, BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2HS	2008-12-15
BUCHANAN HOUSE, 24-30 HOLBORN, LONDON, EC1N 2HS	2008-12-15
NEW BRIDGE STREET, LONDON, EC4V 6AU	1995-03-14
15 NEW BRIDGE STREET, LONDON, EC4V 6AU	1995-03-14
BBLECOOMBE, TADWORTH, SURREY, KT20 7PA	1991-02-12
PEBBLECOOMBE, TADWORTH, SURREY, KT20 7PA	1991-02-12
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP	1987-09-09

Among its peers

Among the oldest 25%

of 3,362 similar companies in WC, trading since 1987

37 companies are registered at this postcode →

The class of 1987

51%

of the 20,106 companies incorporated in 1987 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2008-08-27
Where: Greater London

Title number	County	Tenure	Registered	Price paid
EGL543882	Greater London	Leasehold	2008-08-27	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).