Worley Consulting Group Limited

Active01721409 Private limited company
Incorporated
9 May 1983 (43 years)
Previously known as
Advisian Group Limited (until 9 January 2024)
Enviros Consulting Limited (until 23 September 2019)
March Consulting Limited (until 24 October 2002)
Earlier: Wakewave Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
Amir James Assem
Owned by
Accounts type
Full
Region
Greater London
Address
Floor 8
Building 6
566 Chiswick High Road
Chiswick
London
W4 5HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Worley Group UK Limited
British
Born April 1984 (42)
Assem, Amir James
Director · Appointed 25 June 2026
British
Born July 1979 (47)
Scott, Latoya
Secretary · Appointed 28 June 2023
Director · Appointed 17 November 2020
Also at Worley Field Services Limited, Scopus Engineering Limited, 3Sun Group Limited · more companies
British
Born November 1969
Officer history (54 former)
25 June 2026
Appointed Assem, Amir James as Director
25 June 2026
Appointed Coaker, Ashley Langdon as Director
25 June 2026
Resigned Mabey, Steven Paul as Director
30 September 2025
Resigned Barbi, Vito Marino as Director
5 October 2023
Appointed Barbi, Vito Marino as Director
3 October 2023
Resigned Andrews, Bradley Garnet as Director
28 June 2023
Appointed Scott, Latoya as Secretary
28 June 2023
Resigned Jibuike, Victor as Secretary
3 November 2022
Appointed Mabey, Steven Paul as Director
17 November 2020
Appointed Andrews, Bradley Garnet as Director
17 November 2020
Resigned Connell, Brenda as Director
17 November 2020
Appointed Murray, Patricia as Director
24 May 2019
Appointed Jibuike, Victor as Secretary
26 April 2019
Resigned Shattock, Jonathan R. as Director
26 April 2019
Appointed Connell, Brenda as Director
26 April 2019
Resigned Ellis, David as Director
26 April 2019
Resigned Chaudhary, Tejender Singh as Secretary
5 September 2018
Appointed Ellis, David as Director
23 May 2018
Appointed Chaudhary, Tejender Singh as Secretary
23 May 2018
Resigned Norris, Michael Timothy as Secretary
5 December 2016
Resigned Power, Leon as Director
30 November 2016
Appointed Shattock, Jonathan R. as Director
22 May 2015
Resigned Dodd, Graeme Ronald as Secretary
8 December 2014
Appointed Norris, Michael Timothy as Secretary
8 December 2014
Resigned Casamento, Paul as Director
8 December 2014
Appointed Power, Leon as Director
3 October 2014
Resigned Hemmati, Shahram as Director
30 May 2014
Resigned Mackellar, Peter Robert as Director
21 March 2014
Resigned Wildermuth, Craig Andrew as Director
18 December 2013
Resigned Palmer, John Powis as Director
28 September 2012
Resigned Linke, Geoffrey Kym as Director
12 April 2012
Resigned Katari, Gunninder Singh as Director
21 March 2012
Appointed Casamento, Paul as Director
30 October 2009
Resigned Mcdonough, John as Director
30 October 2009
Resigned Portlock, Peter Charles, Dr as Director
30 October 2009
Appointed Wildermuth, Craig Andrew as Director
30 October 2009
Appointed Hemmati, Shahram as Director
30 October 2009
Appointed Palmer, John Powis as Director
30 October 2009
Appointed Dodd, Graeme Ronald as Secretary
30 October 2009
Appointed Linke, Geoffrey Kym as Director
30 October 2009
Resigned Am Nominees Limited as Corporate Director
30 October 2009
Resigned Sykes, Richard Ian as Director
30 October 2009
Appointed Mackellar, Peter Robert as Director
30 October 2009
Resigned Shepley, Alison Margaret as Secretary
30 October 2009
Resigned Mills, Lee James as Director
30 October 2009
Resigned Adam, Richard John as Director
30 October 2009
Appointed Katari, Gunninder Singh as Director
30 October 2009
Resigned Harris, Rodney Hewer as Director
30 October 2009
Resigned Kenny, Thomas Donald as Director
30 June 2009
Resigned Robinson, Roger William as Director
30 April 2009
Resigned Markey, Dennis as Director
23 February 2009
Appointed Sykes, Richard Ian as Director
30 September 2008
Resigned Smith, Andrew as Director
20 May 2008
Appointed Mcdonough, John as Director
20 May 2008
Appointed Portlock, Peter Charles, Dr as Director
20 May 2008
Appointed Harris, Rodney Hewer as Director
20 May 2008
Appointed Adam, Richard John as Director
20 May 2008
Appointed Kenny, Thomas Donald as Director
20 May 2008
Appointed Robinson, Roger William as Director
20 May 2008
Appointed Mills, Lee James as Director
24 April 2008
Resigned Michie, Valerie Louise as Director
28 February 2008
Appointed Shepley, Alison Margaret as Secretary
28 February 2008
Resigned Goodman, Claudia Suzanne as Secretary
4 July 2007
Appointed Markey, Dennis as Director
4 July 2007
Appointed Smith, Andrew as Director
1 February 2007
Resigned Smith, Andrew as Secretary
1 February 2007
Appointed Michie, Valerie Louise as Director
1 February 2007
Appointed Goodman, Claudia Suzanne as Secretary
1 February 2007
Resigned Smith, Andrew as Director
1 February 2007
Resigned Newby, Barry John as Director
1 February 2007
Appointed Am Nominees Limited as Corporate Director
30 June 2003
Resigned Iliffe, Jeffrey Michael as Director
3 June 2003
Appointed Smith, Andrew as Secretary
3 June 2003
Appointed Smith, Andrew as Director
3 June 2003
Resigned Webster, Keith Andrew as Secretary
16 April 2003
Appointed Newby, Barry John as Director
28 March 2003
Resigned Murphy, David as Director
12 March 2003
Appointed Webster, Keith Andrew as Secretary
12 March 2003
Resigned Iliffe, Jeffrey Michael as Secretary
28 June 2001
Resigned Bailey, Ian Robert as Director
22 October 1999
Appointed Murphy, David as Director
27 August 1999
Appointed Iliffe, Jeffrey Michael as Secretary
27 August 1999
Resigned Bevan, Richard Edward as Secretary
3 June 1999
Resigned Constantine, Simon John as Director
28 September 1998
Appointed Iliffe, Jeffrey Michael as Director
28 September 1998
Appointed Bevan, Richard Edward as Secretary
28 September 1998
Resigned Hacking, Andrew Timothy David as Secretary
28 September 1998
Appointed Constantine, Simon John as Director
28 September 1998
Resigned Watt, James as Director
28 September 1998
Resigned Pearce, Richard Campbell as Director
28 September 1998
Resigned Lawrence, John Edward as Director
28 September 1998
Resigned Gluckman, Raymond as Director
27 November 1997
Appointed Hacking, Andrew Timothy David as Secretary
31 July 1997
Resigned Allen, Anthony as Secretary
31 July 1997
Resigned Allen, Anthony as Director
31 December 1995
Resigned Hopkins, William John as Director
27 January 1995
Resigned Clarke, David Michael as Director
1 May 1994
Appointed Allen, Anthony as Director
23 October 1993
Appointed Lawrence, John Edward as Director
1 October 1993
Appointed Allen, Anthony as Secretary
4 June 1993
Resigned Parkinson, John Phillips as Secretary
8 May 1992
Resigned Marsden, Jack as Director
25 October 1991
Resigned Bull, Gordon Claude Brett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Private Limited
Reg. no. 04334425
Former controllers (1)
14 September 2023
Ceased Enviros Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Worley Europe Ltd
3Sun Group Limited Owns 75–100% of shares
RRC Controls Services Limited Owns 75–100% of shares
Intecsea (UK) Limited Owns 75–100% of shares
Kazakh Projects Joint Venture Limited Owns 25–50% of shares
Worley Consulting Group Limited This company Owns 75–100% of shares
Worley E&C International Limited Owns 75–100% of shares
Worley Europe Services Limited Owns 75–100% of shares
Worley Field Services Limited Owns 75–100% of shares
Worley Group UK Limited Owns 75–100% of shares
Worley UK Finance Sub PLC Owns 75–100% of shares
Worley UK Finance Sub No. 2 Ltd Owns 50–75% of shares
Worley-Kgnt Kazakhstan Engineering Limited Owns 50–75% of shares

Filings 312

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates30 July 2026
31 July 2026Appointment of a director
30 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
12 April 2026Full accounts30 June 2025
Show all 312 filings

Some other companies at this address

3Sun Inspection Services Limited
Intecsea (UK) Limited
Specialist Equipment Solutions Limited
Worley E&C International Limited
Worley Europe Ltd
Worley Europe Services Limited

Other companies in this industry

London
Epsom
London
Preston
Reading
London

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?