WOODSIDE SECRETARIES LIMITED
Management consultancy activities other than financial management
WOODSIDE SECRETARIES LIMITED
Management consultancy activities other than financial management
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom
Credit Report
Discover WOODSIDE SECRETARIES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£195.75k
Net Assets
£1.70M
Total Liabilities
£632.13k
Turnover
N/A
Employees
N/A
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anna Shih-li Long | Director | Active |
| John Edward Rowe | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Woodside Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Tricor Services Europe Llp
Ceased 15 Nov 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Resolution | Resolutions | View(1 page) |
| 25 Nov 2025 | Officers | Appointment of Mr Christian Alexander Elmes as director on 2025-11-21 | View(2 pages) |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-14 with updates | View(4 pages) |
| 28 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(11 pages) |
| 19 Nov 2024 | Persons With Significant Control | Woodside Group Holdings Limited notified as a person with significant control | View(2 pages) |
Appointment of Mr Christian Alexander Elmes as director on 2025-11-21
Confirmation statement made on 2025-06-14 with updates
Woodside Group Holdings Limited notified as a person with significant control
Recent Activity
Latest Activity
Resolutions
2 months ago on 8 Dec 2025
Appointment of Mr Christian Alexander Elmes as director on 2025-11-21
2 months ago on 25 Nov 2025
Confirmation statement made on 2025-06-14 with updates
8 months ago on 16 Jun 2025
Annual accounts made up to 2024-12-31
9 months ago on 28 Apr 2025
Woodside Group Holdings Limited notified as a person with significant control
1 years ago on 19 Nov 2024