WF

WPP FLAME

Active

Company number 06258613

London, United Kingdom · Incorporated 24 May 2007

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

Last updated on 23 August 2026

Activities of head offices · SIC 70100

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

Company overview

WPP FLAME is an active private unlimited company incorporated on 24 May 2007 and registered in England and Wales (Company No. 06258613). It is currently based at Sea Containers House, 18 Upper Ground, London SE1 9GL.

The company’s principal activity is classified under SIC 70100 (activities of head offices). It is a wholly owned subsidiary of WPP US Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The latest confirmation statement was made up to 10 June 2026 and filed on 21 June 2026.

The board currently comprises three directors: Alexander Ashby (British), Kurt Charles Johnson (Australian) and David Richard Martin (British), all resident in England. The significant control position was formally notified in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

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
Wpp Us Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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