WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Active London

Engineering related scientific and technical consulting activities

0 employees website.com
Engineering related scientific and technical consulting activitiesOther engineering activities +2
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WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Engineering related scientific and technical consulting activities

Founded 9 Nov 1987 Active London, England 0 employees website.com
Engineering related scientific and technical consulting activitiesOther engineering activitiesEnvironmental consulting activitiesOther business support service activities n.e.c.

Previous Company Names

WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED 16 Apr 2018 — 21 Sept 2022
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED 19 Dec 2014 — 16 Apr 2018
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED 27 Jun 2011 — 19 Dec 2014
ENTEC UK LIMITED 13 Feb 1995 — 27 Jun 2011
THE WATER SHOP LIMITED 12 Jan 1988 — 13 Feb 1995
COVENTINA LIMITED 9 Nov 1987 — 12 Jan 1988
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £47M £39M 2023 year on year
Total assets £47M £38M 2023 year on year
Total Liabilities £431K £781K 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (02190074), an active company based in London, England. Incorporated 9 Nov 1987. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £40.00k (-100%)

Net Assets

£46.59M

Increased by £39.25M (+535%)

Total Liabilities

£431.00k

Decreased by £781.00k (-64%)

Turnover

£581.00k

Decreased by £12.43M (-96%)

Employees

N/A

Debt Ratio

1%

Decreased by 13 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,610,126 Shares £9.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Aug 20229,610,126£9.61m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wsp European Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 21 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Entec Holdings Limited

Ceased 25 Nov 2019

Ceased

Entec Investments Limited

Ceased 6 Sept 2018

Ceased

Amec Foster Wheeler Limited

Ceased 21 Sept 2022

Ceased

Group Structure

Group Structure

WSP UK LIMITED united kingdom
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with updates
11 Mar 2025OfficersAppointment of Hannah Frances Pilsworth as director on 6 Mar 2025
11 Mar 2025OfficersTermination of Karen Anne Sewell as director on 6 Mar 2025
13 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with updates

11 Mar 2025 Officers

Appointment of Hannah Frances Pilsworth as director on 6 Mar 2025

11 Mar 2025 Officers

Termination of Karen Anne Sewell as director on 6 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

1 months ago on 13 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 5 Sept 2025

Confirmation statement made on 7 Mar 2025 with updates

1 years ago on 12 Mar 2025

Appointment of Hannah Frances Pilsworth as director on 6 Mar 2025

1 years ago on 11 Mar 2025

Termination of Karen Anne Sewell as director on 6 Mar 2025

1 years ago on 11 Mar 2025