WH

WALLBROOK HOLDINGS LIMITED

Active

Company number 11483433

London, England · Incorporated 25 July 2018

Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England

Last updated on 26 July 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Anthesis Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2023

Funding

9 funding rounds
26 May 2023
Shares allotted · 0 shares allotted
—
11 March 2023
Shares allotted · 0 shares allotted
—
31 January 2023
Shares allotted · 0 shares allotted
—
17 October 2022
Shares allotted · 0 shares allotted
—
26 February 2021
Shares allotted · 0 shares allotted
—
23 March 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
30 July 2019
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Small
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Accounts With Accounts Type Small
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Resolution
Resolution
15 July 2023 View
Memorandum Articles
Incorporation
15 July 2023 View
Capital Allotment Shares
Capital
27 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2023 View
Memorandum Articles
Incorporation
19 June 2023 View
Resolution
Resolution
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Capital Cancellation Shares
Capital
5 June 2023 View
Capital Cancellation Shares
Capital
5 June 2023 View
Capital Return Purchase Own Shares
Capital
5 June 2023 View
Capital Return Purchase Own Shares
Capital
5 June 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Capital Allotment Shares
Capital
16 March 2023 View
Capital Return Purchase Own Shares
Capital
17 February 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Capital Cancellation Shares
Capital
15 December 2022 View
Capital Cancellation Shares
Capital
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Resolution
Resolution
9 August 2022 View
Capital Cancellation Shares
Capital
25 February 2022 View
Capital Return Purchase Own Shares
Capital
25 February 2022 View
Resolution
Resolution
1 December 2021 View
Memorandum Articles
Incorporation
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Capital Allotment Shares
Capital
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2020 View
Capital Allotment Shares
Capital
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Capital Allotment Shares
Capital
29 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Resolution
Resolution
15 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Capital Allotment Shares
Capital
1 August 2019 View
Memorandum Articles
Incorporation
1 August 2019 View
Capital Alter Shares Subdivision
Capital
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Resolution
Resolution
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2018 View
Incorporation Company
Incorporation
25 July 2018 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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