WM

WSP MANAGEMENT SERVICES LIMITED

Active

Company number 02454665

London · Incorporated 21 December 1989

Wsp House, 70 Chancery Lane, London, WC2A 1AF

Last updated on 29 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DONALD RUDD & PARTNERS LIMITED · 21 December 1989 – 8 December 1992

WSP CONSULTING ENGINEERS (WATFORD) LIMITED · 8 December 1992 – 29 November 1993

WSP KENCHINGTON FORD (LONDON) LIMITED · 29 November 1993 – 17 December 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wsp Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Move Registers To Registered Office Company With New Address
Address
3 April 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Change Sail Address Company With Old Address New Address
Address
17 April 2023 View
Move Registers To Sail Company With New Address
Address
17 April 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Change Sail Address Company With Old Address New Address
Address
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Move Registers To Registered Office Company With New Address
Address
21 June 2016 View
Change Sail Address Company With Old Address New Address
Address
8 October 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Change Sail Address Company With Old Address New Address
Address
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Move Registers To Sail Company
Address
18 June 2014 View
Change Sail Address Company
Address
18 June 2014 View
Termination Secretary Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Legacy
Mortgage
4 March 2013 View
Termination Director Company With Name
Officers
2 November 2012 View
Legacy
Mortgage
26 September 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Resolution
Resolution
6 January 2012 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Address
15 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
20 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Mortgage
14 May 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Mortgage
7 July 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
18 June 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Officers
14 October 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
10 March 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Auditors Resignation Company
Auditors
25 October 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Mortgage
8 October 2001 View
Legacy
Mortgage
8 October 2001 View
Resolution
Resolution
28 July 2001 View
Legacy
Mortgage
6 July 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
23 March 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Legacy
Annual Return
16 June 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Officers
1 September 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Officers
1 September 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Address
28 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Annual Return
16 June 1994 View
Legacy
Mortgage
10 May 1994 View
Certificate Change Of Name Company
Change Of Name
16 December 1993 View
Certificate Change Of Name Company
Change Of Name
16 December 1993 View
Certificate Change Of Name Company
Change Of Name
26 November 1993 View
Certificate Change Of Name Company
Change Of Name
26 November 1993 View
Legacy
Officers
17 June 1993 View
Legacy
Annual Return
17 June 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1992 View
Certificate Change Of Name Company
Change Of Name
7 December 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Mortgage
22 June 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Statement Of Affairs
Miscellaneous
12 February 1992 View
Legacy
Capital
12 February 1992 View
Legacy
Annual Return
15 January 1992 View
Legacy
Officers
4 July 1991 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Annual Return
28 June 1991 View
Legacy
Capital
12 June 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Accounts
18 May 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Address
18 January 1990 View
Incorporation Company
Incorporation
21 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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