WE

WORLEY EAMES HOLDINGS LIMITED

Active

Company number 05202088

London, United Kingdom · Incorporated 10 August 2004

Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, W4 5HR, United Kingdom

Last updated on 9 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

CHARMLORD LIMITED · 10 August 2004 – 14 October 2004

WORLEYPARSONS EAMES HOLDINGS LIMITED · 14 October 2004 – 12 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2026 View
Legacy
Capital
23 February 2026 View
Legacy
Insolvency
23 February 2026 View
Resolution
Resolution
23 February 2026 View
Accounts With Accounts Type Full
Accounts
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Resolution
Resolution
12 June 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Full
Accounts
15 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
8 February 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Group
Accounts
3 May 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Address
24 August 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Accounts
10 May 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Statement Of Affairs
Miscellaneous
21 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Memorandum Articles
Incorporation
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Address
21 October 2004 View
Certificate Change Of Name Company
Change Of Name
14 October 2004 View
Incorporation Company
Incorporation
10 August 2004 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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