WL

W.S.L. LIMITED

Active

Company number 03867748

London, England · Incorporated 28 October 1999

22 Southwark Bridge Road, London, SE1 9HF, England

Last updated on 5 September 2026

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£441
Shares allotted
21
Latest round
12 October 2011

Company overview

**W.S.L. Limited** is an active private limited company incorporated on 28 October 1999 and registered in England and Wales. Its registered office is at 22 Southwark Bridge Road, London, SE1 9HF. The company’s principal activity is classified under SIC code 69109.

It is currently controlled by Octopus Legacy Limited, which holds 75–100% of the shares and voting rights. The board consists of two directors, both appointed on 2 June 2025: Samuel Dunbar Grice (New Zealander) and Daniel Marsh (British), both resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 31 March 2026 and subsequently amended on 29 April 2026. The confirmation statement was last made up to 28 October 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 5 September 2026
  • OCTOPUS LEGACY LIMITED (100.0%)
Total shares
1,021
Nominal value
£1,021.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
B ORDINARY 21 GBP £21.000
Total 1,021

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OCTOPUS LEGACY LIMITED ORDINARY 1,000 97.94% 1,000 100.00%
OCTOPUS LEGACY LIMITED B ORDINARY 21 2.06% — —
Total 1,021 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Octopus Legacy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 June 2025

Funding

1 funding round
12 October 2011
ORDINARY 'B' SHARES · 21 shares allotted
£441
Total (1 round, 21 shares)
£441

Filing history

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