Wessex Administration Services Limited

Active01871314 Private limited company
Incorporated
12 December 1984 (41 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Accounts type
Total exemption full
Region
South East
Address
Jewry House
Jewry Street
Winchester
SO23 8RZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2004
British
Born September 1956 (70)
Secretary · Appointed 30 September 2003
British
Director · Appointed 11 November 2002
British
Born December 1967 (58)
Director · Appointed 9 November 1995
British
Born January 1959 (67)
Officer history (13 former)
1 January 2004
Appointed Preston, Nigel Paul Duncan as Director
30 September 2003
Appointed Sampson, Gareth John as Secretary
30 September 2003
Resigned Hawkins, Linda Joy as Secretary
11 November 2002
Appointed Sampson, Gareth John as Director
10 July 2002
Resigned Woolhouse, John Thomas as Director
18 April 2002
Appointed Hawkins, Linda Joy as Secretary
18 April 2002
Resigned Monkcom, Jonathan David as Secretary
2 April 2002
Resigned Beasley, Reginald William Richardson, Dr as Director
13 March 2002
Resigned Sharp, William Drummond as Director
9 November 1995
Appointed Monkcom, Jonathan David as Director
9 November 1995
Resigned Amos, Paul Shelby as Director
9 November 1995
Resigned Foster, Norman Philip as Director
9 November 1995
Resigned Illges, Ralph Walton as Director
22 March 1994
Resigned Steele, William Berry as Director
29 October 1993
Resigned Rae, Joseph Colvin as Director
29 October 1993
Resigned Monkcom, Jonathan David as Director
23 July 1993
Resigned Rosenthal, Dennis as Director
10 November 1992
Appointed Monkcom, Jonathan David as Director
23 December 1991
Appointed Rosenthal, Dennis as Director
31 October 1991
Resigned King, Mark Howard Robert as Director
31 October 1991
Appointed Woolhouse, John Thomas as Director
31 October 1991
Appointed Beasley, Reginald William Richardson, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03729853

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wims Limited Owns 75–100% of shares
Wessex Administration Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Total exemption full accounts30 June 2025
24 September 2025Confirmation statement with no updates24 September 2025
13 January 2025Satisfaction of a charge in full
13 January 2025Satisfaction of a charge in full
4 December 2024Accounts for a small company30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Financial Advisers →

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?