WEIL SECRETARIES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WEIL SECRETARIES LIMITED

Other business support service activities n.e.c.

Founded 22 Apr 1999 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

WG&M SECRETARIES LIMITED 22 Apr 1999 — 18 Feb 2011
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Apr 2025 Next due 6 May 2026 16 days remaining
Net assets £-5K £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £5K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Fetter Lane London EC4A 1AY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WEIL SECRETARIES LIMITED (03757876), an active company based in London, United Kingdom. Incorporated 22 Apr 1999. 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.

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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.25k

Total Liabilities

£5.25k

Turnover

N/A

Employees

N/A

Debt Ratio

262700%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Weil, Gotshal & Manges (london) Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WEIL SECRETARIES LIMITED Current Company
WEIL NOMINEES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2026OfficersTermination of Simon David Lyell as director on 2026-04-02
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-22 with no updates
9 Jan 2025OfficersAppointment of Mr David Maurice Avery-Gee as director on 2025-01-01
8 Jan 2025OfficersTermination of Michael Shaul Francies as director on 2024-12-31
6 Apr 2026 Officers

Termination of Simon David Lyell as director on 2026-04-02

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-22 with no updates

9 Jan 2025 Officers

Appointment of Mr David Maurice Avery-Gee as director on 2025-01-01

8 Jan 2025 Officers

Termination of Michael Shaul Francies as director on 2024-12-31

Recent Activity

Latest Activity

Termination of Simon David Lyell as director on 2026-04-02

1 weeks ago on 6 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-22 with no updates

12 months ago on 22 Apr 2025

Appointment of Mr David Maurice Avery-Gee as director on 2025-01-01

1 years ago on 9 Jan 2025

Termination of Michael Shaul Francies as director on 2024-12-31

1 years ago on 8 Jan 2025