WC

WISE CONCLUSION

Active

Company number 02955144

London, United Kingdom · Incorporated 3 August 1994

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Last updated on 13 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
32 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Belgrave Square
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Resolution
Resolution
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Legacy
Other
2 December 2022 View
Legacy
Other
2 December 2022 View
Legacy
Accounts
2 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Legacy
Other
14 February 2022 View
Legacy
Other
14 February 2022 View
Legacy
Accounts
14 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Accounts With Accounts Type Full
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
9 April 2014 View
Appoint Person Director Company With Name Date
Officers
9 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Resolution
Resolution
19 December 2011 View
Legacy
Insolvency
19 December 2011 View
Legacy
Capital
19 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
4 August 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
29 August 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Officers
19 July 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
25 August 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full
Accounts
20 June 1997 View
Legacy
Officers
20 January 1997 View
Resolution
Resolution
17 January 1997 View
Resolution
Resolution
17 January 1997 View
Resolution
Resolution
17 January 1997 View
Legacy
Officers
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Legacy
Capital
6 January 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
8 August 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Reregistration
15 December 1995 View
Legacy
Reregistration
15 December 1995 View
Legacy
Reregistration
15 December 1995 View
Re Registration Memorandum Articles
Incorporation
15 December 1995 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 December 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Capital
16 June 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Statement Of Affairs
Miscellaneous
8 December 1994 View
Legacy
Capital
8 December 1994 View
Legacy
Capital
29 September 1994 View
Legacy
Accounts
30 August 1994 View
Legacy
Address
30 August 1994 View
Resolution
Resolution
30 August 1994 View
Resolution
Resolution
30 August 1994 View
Legacy
Capital
30 August 1994 View
Legacy
Officers
30 August 1994 View
Legacy
Officers
30 August 1994 View
Incorporation Company
Incorporation
3 August 1994 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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