WSP EUROPEAN HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
W

WSP EUROPEAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Dec 2000 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WSP INTERNATIONAL LIMITED 8 Dec 2000 — 21 Dec 2006
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £6M £45M 2024 year on year
Total assets £6M £45M 2024 year on year
Total Liabilities £0 £37K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WSP EUROPEAN HOLDINGS LIMITED (04121721), an active company based in London, United Kingdom. Incorporated 8 Dec 2000. Activities of other holding companies 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£590.00k

Decreased by £37.00k (-6%)

Net Assets

£5.74M

Decreased by £44.73M (-89%)

Total Liabilities

N/A

Decreased by £37.00k (-100%)

Turnover

£48.30M

Increased by £48.16M (+34152%)

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 102 Shares £118.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 2022100£40.02m£400k
22 Sept 20211£1£1
12 Oct 20161£78.00m£78.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wsp Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wsp Uk Limited

United Kingdom

Active
Notified 8 Dec 2016
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

WSP UK LIMITED united kingdom
WSP EUROPEAN HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025ResolutionResolutions
10 Jul 2025CapitalCapital Statement Capital Company With Date Currency Figure
10 Jul 2025CapitalStatement by Directors
11 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Resolution

Resolutions

10 Jul 2025 Capital

Capital Statement Capital Company With Date Currency Figure

10 Jul 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with no updates

4 months ago on 11 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Resolutions

9 months ago on 10 Jul 2025

Capital Statement Capital Company With Date Currency Figure

9 months ago on 10 Jul 2025

Statement by Directors

9 months ago on 10 Jul 2025