WA

WOOLBRIDGE ASSOCIATES LIMITED

Active

Company number 03391159

London, England · Incorporated 24 June 1997

2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

WOOLBRIDGE ASSOCIATES LIMITED is an active private limited company incorporated on 24 June 1997 and registered in England and Wales. Its registered office is at 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: GREAVES, Mark Raymond (appointed 10 December 2020) and SCHOFIELD, Adam Michael (appointed 1 January 2025). KINGSLEY SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 17 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. Companies House holds 129 filings for this company, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SA
SCHOFIELD, Adam Michael
Director
1 January 2025
KS
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
10 December 2020
GM
GREAVES, Mark Raymond
Director
10 December 2020
GM
GRIMSEY, Michelle Elizabeth
Director · Resigned
10 December 2020
LT
LANE, Thomas
Director · Resigned
1 April 2018
DL
DITCHFIELD, Louise
Director · Resigned
14 October 2013
DM
DERBYSHIRE, Martin James
Director · Resigned
14 October 2013
BM
BROOKS, Martin
Director · Resigned
1 May 2012
SB
SAFA, Bijan Akhavan
Director · Resigned
31 January 2006
LD
LAVIN, Dennis Francis
Director · Resigned
1 November 2004
WR
WISE, Richard James
Director · Resigned
1 November 2004
HW
HAWES, William Robert
Director · Resigned
20 October 2003
BA
BEHAR, Amanda Jayne
Director · Resigned
7 May 2003
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
6 October 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
6 October 1997
TJ
TABONE, Jason Anthony
Director · Resigned
6 October 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 October 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2007 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Officers
21 May 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Address
7 January 2003 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
5 July 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Accounts
18 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Accounts
14 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
15 March 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Accounts
7 October 1998 View
Legacy
Annual Return
2 July 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Accounts
5 November 1997 View
Legacy
Capital
5 November 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Address
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Legacy
Capital
13 October 1997 View
Incorporation Company
Incorporation
24 June 1997 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FP ZUG CONSULTANCY LIMITED
#10587563
5th Floor 86 Jermyn Street, London, SW1Y 6AW
dissolved
BRIM INVESTMENT LIMITED
#09532622
5th Floor 86 Jermyn Street, London, SW1Y 6AW
dissolved
NAGIC MANAGEMENT INC. LTD
#09029960
4th Floor 1 Knightrider Court, St Pauls, London, EC4V 5BJ
dissolved
PICADOR MEDIA LIMITED
#09005227
Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD
dissolved
EMET & SONS LIMITED
#08588190
Third Floor Carrington House, 126-130 Regent Street, Mayfair, W1B 5SE
dissolved
Show all related companies

Companies at this postcode

SW1Y 4AA

CLEARWATER PRIVATE CLIENTS UK LIMITED
#05852688
dissolved
VST GLOBAL LIMITED
#06418987
active
COWELEY LIMITED
#07478306
active
PETRICCA & CO CAPITAL LTD
#08045676
active
ANIMO ASSOCIATES LIMITED
#08721621
active
See all companies at SW1Y 4AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.