WBS SOLUTIONS LIMITED

active Company number 02242204

Private Limited by Shares · Incorporated on 8th Apr 1988

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SIC code: 64999
Registered office: London, EC2V 6BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

WBS SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Apr 1988 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

27 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2V 6BJ £11,500,000 as of 22nd May 2020 View postcode page

Average price (all time) £31,608,777

Average price (since 2016) £31,608,777

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Aaron Atwal	Director	1st Jun 2026		British	View profile
Andrew Baddeley	Director	1st Jun 2026		British	View profile
Georgina Ellerton	Secretary	1st Jun 2026	This company	Not recorded	View profile
Andrew Holloway	Director	1st Jun 2026		British	View profile
Mr Kerry	Director	21st Aug 2019		British	View profile
Owen Wilson	Director	1st Jun 2026		British	View profile
Christopher Woodhouse	Director	1st Jun 2026	This company	British	View profile
Wbs Bidco Limited	Corporate PSC	1st Jun 2026	—	—	View profile
Marex Group Plc (ceased)	Corporate PSC	14th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
ENDURANCE LAND PROMOTE LLP	OC440450	23rd Dec 2021	active
ENDURANCE LAND CO-INVEST LLP	OC440452	23rd Dec 2021	active
EL LONDON LLP	OC425096	3rd Dec 2018	active
EC EL LWB LLP	OC425071	30th Nov 2018	active
ENDURANCE LAND LONDON WALL LIMITED	11684387	19th Nov 2018	active

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Apr 1988
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

8th Apr 1988 Company incorporated
1st Apr 1993 Richard Vardy resigned as Secretary
1st Apr 1993 Peter Winkworth appointed as Director
1st Apr 1993 Roderick Kent appointed as Director
1st Apr 1993 Nicholas Feeny appointed as Secretary
1st Apr 1993 John Sclater resigned as Director
31st Dec 1994 David Codd resigned as Director
1st May 1995 Steven Myers appointed as Director
1st May 1995 Ian Throssell appointed as Director
2nd Oct 1997 Jeremy Hansford appointed as Secretary
2nd Oct 1997 Nicholas Feeny resigned as Secretary
2nd Aug 1999 Christopher Potts appointed as Director
2nd Aug 1999 Thomas Marchant appointed as Director
2nd Aug 1999 Antony Di-Lorenzo appointed as Director
2nd Aug 1999 Richard Meaney appointed as Director
2nd Aug 1999 Spencer Crooks appointed as Director
28th Nov 2000 Graham Russell resigned as Director
28th Nov 2000 Steven Myers resigned as Director
8th Mar 2002 Colin Keogh appointed as Director
1st Aug 2002 Philip Yarrow appointed as Director
10th Sep 2002 Christopher Potts resigned as Director
31st Oct 2002 Roderick Kent resigned as Director
28th Dec 2002 Thomas Marchant resigned as Director
1st Aug 2003 Simon Rafferty appointed as Secretary
1st Aug 2003 Jeremy Hansford resigned as Secretary
1st Aug 2003 Jeremy Hansford appointed as Director
1st Aug 2003 James Moseley appointed as Director
31st Oct 2003 David Macnamara resigned as Director
7th Aug 2007 Peter Winkworth resigned as Director
12th Nov 2007 Antony Di-Lorenzo resigned as Director
12th Feb 2008 Jonathan Howell appointed as Director
30th Sep 2008 Michael Hines resigned as Director
1st Apr 2009 Colin Keogh resigned as Director
26th Jun 2009 Preben Prebensen appointed as Director
7th Feb 2012 Simon Rafferty appointed as Director
9th Apr 2013 Simon Rafferty resigned as Secretary
9th Apr 2013 James Stapleton appointed as Secretary
31st Jul 2015 Julian Palfreyman resigned as Director
31st Jul 2015 Jeremy Hansford resigned as Director
1st Aug 2015 Grant Davidson appointed as Director
1st Aug 2015 Alexander Skrine appointed as Director
29th Jan 2016 Brian Winterflood resigned as Director
14th Apr 2016 Marex Group Plc appointed as Corporate PSC
10th Jun 2016 Ian Throssell resigned as Director
6th Jan 2017 Bradley Dyer appointed as Director
22nd Mar 2017 Spencer Crooks resigned as Director
18th Sep 2018 Joseph Winkley appointed as Director
18th Sep 2018 James Moseley resigned as Director
7th Nov 2018 Richard Meaney resigned as Director
15th Nov 2018 Jonathan Howell resigned as Director
18th Dec 2018 Michael Morgan appointed as Director
25th Apr 2019 Matthew Wilkinson appointed as Director
21st Aug 2019 Mr Kerry appointed as Director
23rd Sep 2019 James Stapleton resigned as Secretary
24th Sep 2019 Georgina Ellerton appointed as Secretary
27th Jan 2020 James Stapleton appointed as Director
21st Sep 2020 Preben Prebensen resigned as Director
22nd Sep 2020 Adrian Sainsbury appointed as Director
21st Sep 2022 Philip Yarrow resigned as Director
28th Nov 2022 Rebekah Coughlan appointed as Director
2nd Oct 2023 Alexander Skrine resigned as Director
6th Jan 2025 Adrian Sainsbury resigned as Director
23rd Jul 2025 Michael Morgan resigned as Director
23rd Jul 2025 Robert Sack appointed as Director
30th Sep 2025 Confirmation statement made up
1st Dec 2025 Simon Rafferty resigned as Director
1st Dec 2025 Grant Davidson resigned as Director
1st Dec 2025 Joseph Winkley resigned as Director
1st Dec 2025 Matthew Wilkinson resigned as Director
1st Dec 2025 Georgina Ellerton resigned as Secretary
1st Dec 2025 Robert Sack resigned as Director
1st Dec 2025 Rebekah Coughlan resigned as Director
1st Dec 2025 Scott Linsley appointed as Secretary
8th Dec 2025 Jae Cho appointed as Director
8th Dec 2025 Gregory Tsimbler appointed as Director
8th Dec 2025 Paolo Tonucci appointed as Director
1st Jun 2026 Bradley Dyer resigned as Director
1st Jun 2026 Owen Wilson appointed as Director
1st Jun 2026 Aaron Atwal appointed as Director
1st Jun 2026 Andrew Baddeley appointed as Director
1st Jun 2026 James Stapleton resigned as Director
1st Jun 2026 Jae Cho resigned as Director
1st Jun 2026 Andrew Holloway appointed as Director
1st Jun 2026 Scott Linsley resigned as Secretary
1st Jun 2026 Gregory Tsimbler resigned as Director
1st Jun 2026 Paolo Tonucci resigned as Director
1st Jun 2026 Georgina Ellerton appointed as Secretary
1st Jun 2026 Christopher Woodhouse appointed as Director
1st Jun 2026 Wbs Bidco Limited appointed as Corporate PSC
1st Jun 2026 Marex Group Plc ceased to be a Corporate PSC
30th Apr 2027 Next accounts due

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