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WSP EUROPEAN HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WSP EUROPEAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Dec 2000 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 11 Dec 2025
Net assets £50.47M £4.81M 2023 year on year
Total assets £50.51M £152.00K 2023 year on year
Total Liabilities £37.00K £4.66M 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Wsp House 70 Chancery Lane London WC2A 1AF

Credit Report

Discover WSP EUROPEAN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£627.00k

Increased by £288.00k (+85%)

Net Assets

£50.47M

Increased by £4.81M (+11%)

Total Liabilities

£37.00k

Decreased by £4.66M (-99%)

Turnover

£141.00k

Employees

N/A

Debt Ratio

N/A

Decreased by 9 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 102 Shares £118.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 2022100£40.02m£400k
22 Sept 20211£1£1
12 Oct 20161£78.00m£78.00m

Officers

Officers

3 active 22 resigned
Status
Hannah Frances PilsworthSecretaryUnknownUnknown—6 Mar 2025Active
Karen Anne SewellDirectorBritishEngland5016 Dec 2024Active
Miles Lawrence BarnardDirectorBritishEngland591 Mar 2017Active

Shareholders

Shareholders (1)

Wsp Uk Limited
100.0%
1028 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wsp Uk Limited

United Kingdom

Active
Notified 8 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WSP UK LIMITED united kingdom
WSP EUROPEAN HOLDINGS LIMITED Current Company
INDIGO PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOUCHEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARSONS BRINCKERHOFF INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PB LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMITH CARTER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WSP CEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WSP REMEDIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with no updatesView(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
10 Jul 2025InsolvencySolvency Statement dated 08/07/25View(1 page)
10 Jul 2025CapitalStatement by DirectorsView(1 page)
10 Jul 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with no updates

View Document(3 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)
10 Jul 2025 Insolvency

Solvency Statement dated 08/07/25

View Document(1 page)
10 Jul 2025 Capital

Statement by Directors

View Document(1 page)
10 Jul 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-08 with no updates

2 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Solvency Statement dated 08/07/25

7 months ago on 10 Jul 2025

Statement by Directors

7 months ago on 10 Jul 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 10 Jul 2025