Introduction
Watch Company
W
WJPS HOLDINGS LIMITED
WJPS HOLDINGS LIMITED is an active company incorporated on 3 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WJPS HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15048294
LTD Company
Age
2 Years
Incorporated 3 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 3 August 2023 - 31 December 2024(17 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
AMCOMRI 17 LIMITED
From: 3 August 2023To: 10 April 2024
Address
16/18 Beak Street London, W1F 9RD,
Previous Addresses
46/48 Beak Street London W1F 9RJ United Kingdom
From: 3 August 2023To: 2 December 2025
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOCKHART-ROSS, Inca
ActiveBeak Street, LondonW1F 9RD
Secretary
Appointed 03 Aug 2023
LOCKHART-ROSS, Inca
Beak Street, LondonW1F 9RD
Secretary
03 Aug 2023
Active
O'NEILL, Mark Patrick
ActiveBeak Street, LondonW1F 9RD
Born March 1984
Director
Appointed 03 Aug 2023
O'NEILL, Mark Patrick
Beak Street, LondonW1F 9RD
Born March 1984
Director
03 Aug 2023
Active
WHITCOMB, Hugh
ActiveBeak Street, LondonW1F 9RD
Born November 1961
Director
Appointed 03 Aug 2023
WHITCOMB, Hugh
Beak Street, LondonW1F 9RD
Born November 1961
Director
03 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amcomri Group Plc
ActiveBeak Street, LondonW1F 9RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Amcomri Group Plc
Beak Street, LondonW1F 9RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2024
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023