WILLIS TOWERS WATSON UK HOLOCENE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WILLIS TOWERS WATSON UK HOLOCENE LIMITED

Activities of other holding companies n.e.c.

Founded 6 Nov 2018 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £167M £10M 2024 year on year
Total assets £169M £10M 2024 year on year
Total Liabilities £2M £201K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

51 Lime Street London EC3M 7DQ United Kingdom

Full company profile for WILLIS TOWERS WATSON UK HOLOCENE LIMITED (11663600), an active company based in London, United Kingdom. Incorporated 6 Nov 2018. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£167.02M

Increased by £9.60M (+6%)

Total Liabilities

£1.98M

Increased by £200.75k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

2 active 1 resigned
Status
Jonathan David RandDirectorBritishUnited Kingdom536 Nov 2018Active
Rosemary Hazel Hammond-westDirectorBritishEngland5714 Feb 2022Active

Shareholders

Shareholders (3)

Watson Wyatt (uk) Acquisitions 1 Limited
73.8%
73,793
Watson Wyatt International, Inc
26.2%
26,207

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 16 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 9 Jul 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WILLIS TOWERS WATSON UK HOLOCENE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with updates
20 Aug 2025Persons With Significant ControlWatson Wyatt (Uk) Acquisitions 1 Limited notified as a person with significant control
20 Aug 2025Persons With Significant ControlCessation of Watson Wyatt (Uk) Acquisitions 2 Limited as a person with significant control on 9 Jul 2025
23 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 5 Nov 2024 with no updates
18 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with updates

20 Aug 2025 Persons With Significant Control

Watson Wyatt (Uk) Acquisitions 1 Limited notified as a person with significant control

20 Aug 2025 Persons With Significant Control

Cessation of Watson Wyatt (Uk) Acquisitions 2 Limited as a person with significant control on 9 Jul 2025

23 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 5 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with updates

6 months ago on 18 Nov 2025

Watson Wyatt (Uk) Acquisitions 1 Limited notified as a person with significant control

9 months ago on 20 Aug 2025

Cessation of Watson Wyatt (Uk) Acquisitions 2 Limited as a person with significant control on 9 Jul 2025

9 months ago on 20 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Jul 2025

Confirmation statement made on 5 Nov 2024 with no updates

1 years ago on 18 Nov 2024