WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
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WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Non-trading company

Founded 1 Mar 2004 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

FLATPAPER LIMITED 1 Mar 2004 — 1 Apr 2005
FLATPAPER LIMITED 1 Mar 2004 — 1 Apr 2005
Accounts Submitted 11 Nov 2024 Next due 30 Dec 2025 6 months overdue
Confirmation Submitted 14 Mar 2025 Next due 15 Mar 2026 3 months overdue
Net assets £-599 £401 2023 year on year
Total assets £400
Total Liabilities £999 £1 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

51 Lime Street London EC3M 7DQ

Full company profile for WILLIS CORPORATE DIRECTOR SERVICES LIMITED (05059095), an active company based in London, United Kingdom. Incorporated 1 Mar 2004. Non-trading company. 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 full
Next accounts 31 Dec 2024
Due by 30 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

-£599.00

Increased by £401.00 (+40%)

Total Liabilities

£999.00

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

250%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

1 Allotment 598 Shares £598 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 2025598£598£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Willis Faber Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Willis Faber Limited

United Kingdom

Active
Notified 6 Apr 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

WILLIS CORPORATE DIRECTOR SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025DissolutionDissolution Voluntary Strike Off Suspended
16 Sept 2025GazetteGazette Notice Voluntary
4 Sept 2025DissolutionDissolution Application Strike Off Company
14 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
10 Feb 2025CapitalCapital Statement Capital Company With Date Currency Figure
11 Nov 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

16 Sept 2025 Gazette

Gazette Notice Voluntary

4 Sept 2025 Dissolution

Dissolution Application Strike Off Company

14 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

10 Feb 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

6 months ago on 11 Nov 2025

Gazette Notice Voluntary

8 months ago on 16 Sept 2025

Dissolution Application Strike Off Company

9 months ago on 4 Sept 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 14 Mar 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 10 Feb 2025