WM

WORKFORCE METRICS LIMITED

Active

Company number 07048184

London, United Kingdom · Incorporated 19 October 2009

1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

Last updated on 16 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2014

Company overview

WORKFORCE METRICS LIMITED is an active private limited company incorporated on 19 October 2009 and registered in England and Wales. The company is currently controlled by Software (Europe) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Its registered office is at 1st Floor, 127 Charing Cross Road, London WC2H 0EW. The company is classified under SIC code 62020, indicating activities in information technology consultancy.

The most recent accounts, made up to 30 April 2025, were filed as dormant. A further dormant set is due by 31 January 2027. The latest confirmation statement was made up to 6 November 2025 and is not overdue.

The board comprises three directors: Peter Lincoln Holbrook (American, resident in the United States, appointed 2021), John Osment (British, resident in the UK, appointed 2023), and Paul George Strudley (British, resident in England, appointed 30 July 2025). There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was a registered office address change on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Software (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2020

Funding

1 funding round
22 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2026 View
Accounts With Accounts Type Dormant
Accounts
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Accounts With Accounts Type Dormant
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Accounts With Accounts Type Dormant
Accounts
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
11 August 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Resolution
Resolution
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Capital Name Of Class Of Shares
Capital
20 November 2014 View
Resolution
Resolution
20 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Capital Allotment Shares
Capital
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Incorporation Company
Incorporation
19 October 2009 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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