Company Active LTD

Company profile

Wirehouse Employer Services Ltd

Wirehouse Employer Services Ltd is a UK company with status active founded in 2010 based in London.

CRN
07262494
Founded
2010
Age
16

Overview

Legal name
WIREHOUSE EMPLOYER SERVICES LTD
Region
London
Registered address
20 GROSVENOR PLACE
LONDON
ENGLAND
SW1X 7HN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Wirehouse Employer Services Ltd
CRN 07262494
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Charis Four Limited
CRN 15495538
4
Intermediate controller Active LTD
Charis Three Limited
CRN 15504050
5
Intermediate controller Active LTD
Charis Pikco Limited
CRN 16411283
6
Intermediate controller Active LTD
Charis TWO Limited
CRN 15503820
7
Ultimate controller Active LTD
Charis One Limited
CRN 15496554

Company events

Reference milestones and recent Companies House filing stream events.

20 events
09 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

23 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTI4MjU1M2FkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 06:58

06 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUTBEUTlhZGlxemtjeA | Paper/PDF filed

Published 07 Nov 2024 06:58

29 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTI4MTUyN2FkaXF6a2N4

Published 29 Oct 2024 03:23

29 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTI4MTUwMmFkaXF6a2N4

Published 29 Oct 2024 03:22

29 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTI4MTQ4OWFkaXF6a2N4

Published 29 Oct 2024 03:22

29 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTI4MDk4OWFkaXF6a2N4

Published 29 Oct 2024 03:19

29 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTI4MDc5N2FkaXF6a2N4

Published 29 Oct 2024 03:17

29 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTI4MDU0NWFkaXF6a2N4

Published 29 Oct 2024 03:16

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI4MDI1M2FkaXF6a2N4

Published 29 Oct 2024 03:14

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI4MDEzOGFkaXF6a2N4

Published 29 Oct 2024 03:13

29 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTI4MDEyNGFkaXF6a2N4

Published 29 Oct 2024 03:13

25 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQ0MDk4NDMyM2FkaXF6a2N4

Published 25 Oct 2024 03:02

10 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzOTA3MDM3MGFkaXF6a2N4

Published 10 Oct 2024 03:27

27 Aug
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzMzQ0MTYyNmFkaXF6a2N4

Published 27 Aug 2024 10:14

22 Aug
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzMzA4MzkxNWFkaXF6a2N4

Published 22 Aug 2024 10:12

24 May
2010

Incorporated

Inception

Company registered at Companies House