CompanyTrack
W

WORLEY EUROPE SERVICES LIMITED

Active London

Other engineering activities

0 employees
Other engineering activitiesEnvironmental consulting activities
W

WORLEY EUROPE SERVICES LIMITED

Other engineering activities

Founded 15 May 1997 Active London, United Kingdom 0 employees
Other engineering activitiesEnvironmental consulting activities
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 4 Dec 2025
Net assets £8.43M £1.12M 2024 year on year
Total assets £15.75M £2.63M 2024 year on year
Total Liabilities £7.32M £3.75M 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

Floor 8, Building 6, 566 Chiswick High Road Chiswick London W4 5HR United Kingdom

Credit Report

Discover WORLEY EUROPE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£8.43M

Increased by £1.12M (+15%)

Total Liabilities

£7.32M

Decreased by £3.75M (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Decreased by 14 (-23%)

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

5 Allotments 26,485,752 Shares £28.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20111,998AUD609kAUD304.93
7 Dec 20112,998AUD3kAUD1
11 Oct 201115,000,000AUD15.00mAUD1
22 Jun 201111,474,193AUD11.47mAUD1
8 Dec 20106,563AUD1.05mAUD160.64

Officers

Officers

3 active 34 resigned
Status
Erwin GeeneDirectorDutchNetherlands5530 Nov 2016Active
Latoya ScottSecretaryUnknownUnknown10 Jul 2023Active
Patricia MurrayDirectorBritishUnited Kingdom567 Jun 2023Active

Shareholders

Shareholders (3)

Worley Europe Ltd
99.9%
62,557,8125 Dec 2024
Worley Europe Ltd
0.1%
55,0125 Dec 2024
Worley Europe Ltd
0.0%
1,0925 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Worley Europe Ltd

United Kingdom

Active
Notified 26 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Jacobs Engineering Group Inc

Ceased 26 Apr 2019

Ceased

Group Structure

Group Structure

WORLEY EUROPE LTD united kingdom
WORLEY EUROPE SERVICES LIMITED Current Company
COLIN BUCHANAN AND PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVIROS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-04 with no updatesView(3 pages)
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Oct 2025OfficersTermination of Vito Marino Barbi as director on 2025-09-30View(1 page)
3 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(22 pages)
4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-04 with no updates

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Officers

Termination of Vito Marino Barbi as director on 2025-09-30

3 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-04 with no updates

2 months ago on 4 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Dec 2025

Termination of Vito Marino Barbi as director on 2025-09-30

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-06-30

1 years ago on 3 Jan 2025