W12S DIRECTORS LIMITED

Active London

Non-trading company

3 employees website.com
Non-trading company
W

W12S DIRECTORS LIMITED

Non-trading company

Founded 2 Jun 2023 Active London, United Kingdom 3 employees website.com
Non-trading company
Accounts Submitted 10 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Full company profile for W12S DIRECTORS LIMITED (14911572), an active company based in London, United Kingdom. Incorporated 2 Jun 2023. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

3 active
Status
Campbell, ChristopherDirectorBritishUnited Kingdom442 Jun 2023Active
Cossey Cosec Services LimitedCorporate-secretaryUnknownUnknown2 Jun 2023Active
Reek, Ashley Charles AndersonDirectorBritishUnited Kingdom5120 Jun 2023Active

Shareholders

Shareholders (1)

Rcapital Nominees Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jamie Christopher Constable

British

Active
Notified 2 Jun 2023
Residence United Kingdom
DOB October 1964
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

W12S DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Notice Voluntary
10 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Mar 2026DissolutionDissolution Application Strike Off Company
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
5 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
17 Mar 2026 Gazette

Gazette Notice Voluntary

10 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Mar 2026 Dissolution

Dissolution Application Strike Off Company

11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

5 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 17 Mar 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 10 Mar 2026

Dissolution Application Strike Off Company

2 months ago on 5 Mar 2026

Confirmation statement made on 11 Nov 2025 with no updates

6 months ago on 11 Nov 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 5 Jun 2025