WN

WCS NOMINEES LIMITED

Active

Company number 06002307

London, United Kingdom · Incorporated 17 November 2006

First Floor, 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

LINKELLY TWO LIMITED · 17 November 2006 – 27 November 2006

Company overview

WCS Nominees Limited is an active private limited company incorporated on 17 November 2006 and registered in England and Wales. Its registered office is at First Floor, 12/14 Masons Avenue, London, EC2V 5BT.

The company is currently dormant. It filed dormant accounts for the period ended 31 December 2025, with the next accounts due by 30 September 2027. The most recent confirmation statement was made up to 17 November 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Woodside Secretaries Limited.

As of 30 June 2026, the board comprises two directors: Anna Shih-Li Long (appointed 20 November 2018) and Max Christopher Facey (appointed 30 June 2026, Swedish national). A director was also terminated on 30 June 2026.

The company’s principal activity is classified under SIC code 74990 (other business support service activities not elsewhere classified).

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
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Woodside Secretaries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
10 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2023 View
Change Corporate Director Company With Change Date
Officers
17 October 2023 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2023 View
Accounts With Accounts Type Dormant
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2020 View
Appoint Corporate Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 June 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Accounts
15 May 2008 View
Accounts With Accounts Type Dormant
Accounts
15 May 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Address
22 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Certificate Change Of Name Company
Change Of Name
27 November 2006 View
Incorporation Company
Incorporation
17 November 2006 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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