WILLIS GROUP SERVICES LIMITED
Other business support service activities n.e.c.
WILLIS GROUP SERVICES LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
51 Lime Street London EC3M 7DQ
Full company profile for WILLIS GROUP SERVICES LIMITED (01451456), an active company based in London, United Kingdom. Incorporated 1 Oct 1979. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£34.00M
Total Liabilities
£267.00M
Turnover
£310.00M
Employees
2
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tyley, John Robert | Director | British | England | 6 Dec 2021 | Active |
See all 32 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Willis International Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Willis Faber Limited
Ceased 29 Nov 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Seventh Floor Premises being Level 7, 25 Fenchurch Avenue, London EC3M 5AD) CITY OF LONDON | Leasehold | - | 18 Jan 2008 |
Third Floor Premises being Level 3, 25 Fenchurch Avenue, London (EC3M 5AD) CITY OF LONDON | Leasehold | - | 18 Jan 2008 |
First Floor Premises being Level 1, 25 Fenchurch Avenue, London (EC3M 5AD) CITY OF LONDON | Leasehold | - | 18 Jan 2008 |
Fifth Floor Premises being Level 5, 25 Fenchurch Avenue, London (EC3M 5AD) CITY OF LONDON | Leasehold | - | 18 Jan 2008 |
Sixth Floor Premises being Level 6, 25 Fenchurch Avenue, London (EC3M 5AD) CITY OF LONDON | Leasehold | - | 18 Jan 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 1 May 2026 with no updates | |
| 29 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 May 2025 | Confirmation Statement | Confirmation statement made on 1 May 2025 with updates | |
| 20 Dec 2024 | Persons With Significant Control | Willis International Limited notified as a person with significant control | |
| 20 Dec 2024 | Persons With Significant Control | Cessation of Willis Faber Limited as a person with significant control on 29 Nov 2024 |
Confirmation statement made on 1 May 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 1 May 2025 with updates
Willis International Limited notified as a person with significant control
Cessation of Willis Faber Limited as a person with significant control on 29 Nov 2024
Recent Activity
Latest Activity
Confirmation statement made on 1 May 2026 with no updates
2 days ago on 12 May 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 29 Jul 2025
Confirmation statement made on 1 May 2025 with updates
1 years ago on 13 May 2025
Willis International Limited notified as a person with significant control
1 years ago on 20 Dec 2024
Cessation of Willis Faber Limited as a person with significant control on 29 Nov 2024
1 years ago on 20 Dec 2024