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WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (02190074)

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED (02190074) is an active UK company. incorporated on 9 November 1987. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering related scientific and technical consulting activities and 3 other business activities. WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED has been registered for 38 years.

Company Number
02190074
Status
active
Type
ltd
Incorporated
9 November 1987
Age
38 years
Address
Wsp House, London, WC2A 1AF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering related scientific and technical consulting activities
SIC Codes
71122, 71129, 74901, 82990

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Introduction
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WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED is an active company incorporated on 9 November 1987 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 3 other business activities. WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED was registered 38 years ago.(SIC: 71122, 71129, 74901, 82990)

Status

active

Active since 38 years ago

Company No

02190074

LTD Company

Age

38 Years

Incorporated 9 November 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 21 March 2027
For period ending 7 March 2027

Previous Company Names

WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
From: 16 April 2018To: 21 September 2022
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED
From: 19 December 2014To: 16 April 2018
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED
From: 27 June 2011To: 19 December 2014
ENTEC UK LIMITED
From: 13 February 1995To: 27 June 2011
THE WATER SHOP LIMITED
From: 12 January 1988To: 13 February 1995
COVENTINA LIMITED
From: 9 November 1987To: 12 January 1988
Contact
Address

Wsp House 70 Chancery Lane London, WC2A 1AF,

Previous Addresses

Wsp House 70 Chancery Lane London WC2A 1AF England
From: 21 September 2022To: 21 September 2022
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
From: 27 April 2010To: 21 September 2022
Northumbria House Regent Centre Gosforth Newcastle upon Tyne NE3 3PX
From: 9 November 1987To: 27 April 2010
Timeline

50 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Nov 87
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
May 10
Director Left
May 10
Director Left
Jan 11
Director Joined
Feb 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Joined
Jan 12
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Apr 15
Director Joined
May 15
Director Left
May 15
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
May 18
Director Joined
May 18
Owner Exit
Sept 18
Owner Exit
Nov 19
Capital Update
Dec 20
Director Left
Aug 21
Director Left
Dec 21
Director Joined
Apr 22
Funding Round
Aug 22
Owner Exit
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Jan 23
Director Left
Jan 24
Capital Update
Nov 24
Director Joined
Dec 24
Director Left
Dec 24
3
Funding
43
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

270

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 March 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 March 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
18 November 2024
SH19Statement of Capital
Resolution
18 November 2024
RESOLUTIONSResolutions
Legacy
18 November 2024
CAP-SSCAP-SS
Legacy
18 November 2024
SH20SH20
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
3 April 2024
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
20 June 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
10 June 2023
AAAnnual Accounts
Move Registers To Sail Company With New Address
18 April 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 April 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 September 2022
AP03Appointment of Secretary
Notification Of A Person With Significant Control
21 September 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 September 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Certificate Change Of Name Company
21 September 2022
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 September 2022
AD01Change of Registered Office Address
Resolution
21 September 2022
RESOLUTIONSResolutions
Capital Allotment Shares
30 August 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
29 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
8 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Confirmation Statement With Updates
20 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
4 May 2021
AAAnnual Accounts
Legacy
31 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 December 2020
SH19Statement of Capital
Legacy
31 December 2020
CAP-SSCAP-SS
Resolution
31 December 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 September 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 November 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
11 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
28 September 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Resolution
16 April 2018
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
8 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 March 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 July 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
6 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Certificate Change Of Name Company
19 December 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Termination Director Company With Name
20 September 2013
TM01Termination of Director
Termination Director Company With Name
20 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Accounts With Accounts Type Full
30 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 January 2012
AP01Appointment of Director
Auditors Resignation Company
20 December 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Change Account Reference Date Company Current Shortened
11 August 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2011
AAAnnual Accounts
Certificate Change Of Name Company
27 June 2011
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
4 February 2011
AP01Appointment of Director
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Accounts With Accounts Type Full
23 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
27 April 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
27 April 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
27 April 2010
AD01Change of Registered Office Address
Legacy
19 April 2010
MG02MG02
Legacy
19 April 2010
MG02MG02
Legacy
19 April 2010
MG02MG02
Resolution
13 April 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Legacy
21 September 2009
363aAnnual Return
Accounts With Accounts Type Full
15 September 2009
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Accounts With Accounts Type Full
7 August 2008
AAAnnual Accounts
Legacy
2 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
27 December 2007
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
9 October 2006
288cChange of Particulars
Legacy
9 October 2006
363aAnnual Return
Auditors Resignation Company
18 October 2005
AUDAUD
Legacy
18 October 2005
155(6)a155(6)a
Legacy
18 October 2005
155(6)a155(6)a
Resolution
18 October 2005
RESOLUTIONSResolutions
Memorandum Articles
18 October 2005
MEM/ARTSMEM/ARTS
Resolution
18 October 2005
RESOLUTIONSResolutions
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
15 October 2005
395Particulars of Mortgage or Charge
Legacy
14 October 2005
395Particulars of Mortgage or Charge
Legacy
13 October 2005
363aAnnual Return
Legacy
8 October 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 July 2005
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Legacy
8 October 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 September 2004
AAAnnual Accounts
Legacy
23 April 2004
288cChange of Particulars
Legacy
8 April 2004
288aAppointment of Director or Secretary
Legacy
19 March 2004
288aAppointment of Director or Secretary
Legacy
19 March 2004
288aAppointment of Director or Secretary
Legacy
17 October 2003
363sAnnual Return (shuttle)
Legacy
14 August 2003
225Change of Accounting Reference Date
Memorandum Articles
6 August 2003
MEM/ARTSMEM/ARTS
Resolution
6 August 2003
RESOLUTIONSResolutions
Legacy
1 July 2003
155(6)a155(6)a
Accounts With Accounts Type Full
18 June 2003
AAAnnual Accounts
Legacy
3 June 2003
395Particulars of Mortgage or Charge
Legacy
23 April 2003
288bResignation of Director or Secretary
Legacy
26 September 2002
363sAnnual Return (shuttle)
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
20 August 2002
AUDAUD
Accounts With Accounts Type Full
15 July 2002
AAAnnual Accounts
Legacy
15 January 2002
288bResignation of Director or Secretary
Legacy
27 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 June 2001
AAAnnual Accounts
Legacy
14 May 2001
288cChange of Particulars
Legacy
14 May 2001
288cChange of Particulars
Legacy
20 October 2000
363sAnnual Return (shuttle)
Legacy
14 July 2000
288aAppointment of Director or Secretary
Legacy
14 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 May 2000
AAAnnual Accounts
Legacy
22 May 2000
288aAppointment of Director or Secretary
Memorandum Articles
5 May 2000
MEM/ARTSMEM/ARTS
Resolution
5 May 2000
RESOLUTIONSResolutions
Legacy
19 April 2000
288cChange of Particulars
Legacy
5 October 1999
363aAnnual Return
Accounts With Accounts Type Full
28 April 1999
AAAnnual Accounts
Legacy
25 March 1999
288cChange of Particulars
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
9 February 1999
288bResignation of Director or Secretary
Legacy
9 November 1998
288cChange of Particulars
Legacy
16 October 1998
363aAnnual Return
Accounts With Accounts Type Full
1 June 1998
AAAnnual Accounts
Legacy
18 December 1997
288bResignation of Director or Secretary
Legacy
5 December 1997
225Change of Accounting Reference Date
Legacy
10 October 1997
363aAnnual Return
Accounts With Accounts Type Full
12 September 1997
AAAnnual Accounts
Legacy
24 March 1997
88(2)R88(2)R
Legacy
24 March 1997
123Notice of Increase in Nominal Capital
Resolution
24 March 1997
RESOLUTIONSResolutions
Resolution
24 March 1997
RESOLUTIONSResolutions
Legacy
14 March 1997
288bResignation of Director or Secretary
Legacy
20 November 1996
288bResignation of Director or Secretary
Legacy
13 October 1996
363aAnnual Return
Legacy
27 August 1996
288288
Accounts With Accounts Type Full
23 August 1996
AAAnnual Accounts
Legacy
17 April 1996
88(2)R88(2)R
Legacy
17 April 1996
123Notice of Increase in Nominal Capital
Memorandum Articles
17 April 1996
MEM/ARTSMEM/ARTS
Resolution
17 April 1996
RESOLUTIONSResolutions
Resolution
17 April 1996
RESOLUTIONSResolutions
Legacy
7 November 1995
288288
Legacy
9 October 1995
363x363x
Accounts With Accounts Type Full
3 August 1995
AAAnnual Accounts
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Legacy
31 May 1995
288288
Resolution
25 May 1995
RESOLUTIONSResolutions
Resolution
25 May 1995
RESOLUTIONSResolutions
Legacy
25 May 1995
88(2)R88(2)R
Legacy
25 May 1995
123Notice of Increase in Nominal Capital
Memorandum Articles
16 March 1995
MEM/ARTSMEM/ARTS
Resolution
28 February 1995
RESOLUTIONSResolutions
Resolution
27 February 1995
RESOLUTIONSResolutions
Legacy
27 February 1995
288288
Certificate Change Of Name Company
10 February 1995
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
13 October 1994
AAAnnual Accounts
Legacy
6 October 1994
363x363x
Legacy
5 July 1994
363x363x
Accounts With Accounts Type Dormant
3 September 1993
AAAnnual Accounts
Legacy
1 July 1993
363x363x
Legacy
25 May 1993
288288
Legacy
25 May 1993
288288
Legacy
14 January 1993
288288
Accounts With Accounts Type Dormant
13 July 1992
AAAnnual Accounts
Legacy
7 July 1992
363x363x
Legacy
10 December 1991
288288
Legacy
10 December 1991
288288
Legacy
5 December 1991
288288
Accounts With Accounts Type Dormant
16 July 1991
AAAnnual Accounts
Legacy
1 July 1991
363x363x
Legacy
20 May 1991
288288
Legacy
30 April 1991
288288
Legacy
30 April 1991
288288
Legacy
30 April 1991
288288
Legacy
16 February 1991
288288
Accounts With Accounts Type Dormant
24 July 1990
AAAnnual Accounts
Legacy
6 July 1990
363363
Resolution
25 June 1990
RESOLUTIONSResolutions
Resolution
25 June 1990
RESOLUTIONSResolutions
Legacy
27 February 1990
288288
Accounts With Accounts Type Full
2 February 1990
AAAnnual Accounts
Legacy
1 December 1989
363363
Resolution
11 September 1989
RESOLUTIONSResolutions
Memorandum Articles
11 September 1989
MEM/ARTSMEM/ARTS
Legacy
31 January 1989
288288
Legacy
8 March 1988
PUC 2PUC 2
Legacy
8 March 1988
PUC 5PUC 5
Legacy
17 February 1988
287Change of Registered Office
Legacy
17 February 1988
288288
Certificate Change Of Name Company
11 January 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 November 1987
NEWINCIncorporation