Worldwide Web Services Limited

Active03203253 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
17 Slingsby Place
The Yards
London
WC2E 9AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Portuguese
Born September 1973 (53)
Officer history (24 former)
1 June 2026
Resigned Fairhurst, Nigel Robert as Director
5 March 2026
Appointed Ferreira, Antonio as Director
29 January 2020
Resigned Robert, Michel as Secretary
29 January 2020
Resigned Robert, Michel Francois as Director
7 February 2019
Appointed Fairhurst, Nigel Robert as Director
7 February 2019
Resigned Nasser, Charles as Director
25 February 2010
Appointed Robert, Michel Francois as Director
25 February 2010
Resigned Robert, Michel Francois as Director
25 February 2010
Appointed Robert, Michel as Secretary
25 February 2010
Resigned Dooley, Frank Martin as Director
25 February 2010
Appointed Robert, Michel Francois as Director
25 February 2010
Resigned Dooley, Frank Martin as Secretary
8 December 2006
Resigned Rawlinson, Stephen as Director
27 September 2004
Resigned Nydell, Matt Stuart as Secretary
27 September 2004
Appointed Rawlinson, Stephen as Director
27 September 2004
Appointed Nasser, Charles as Director
27 September 2004
Appointed Dooley, Frank Martin as Secretary
27 September 2004
Resigned Via Net Works UK Limited as Corporate Director
27 September 2004
Resigned Nydell, Matt Stuart as Director
27 September 2004
Appointed Dooley, Frank Martin as Director
21 November 2001
Appointed Via Net Works UK Limited as Corporate Director
19 November 2001
Appointed Nydell, Matt Stuart as Director
19 November 2001
Resigned Shephard, Peter Thomas as Director
22 May 2001
Resigned Simmons, Michael Joseph as Director
22 May 2001
Appointed Shephard, Peter Thomas as Director
22 May 2001
Resigned Cavan, Robert as Director
22 May 2001
Resigned D`ottavio, David Mark as Director
22 May 2001
Appointed Nydell, Matt Stuart as Secretary
28 February 2001
Resigned Blackman, Kenneth as Director
28 February 2001
Resigned Blackman, Kenneth as Secretary
31 January 2001
Resigned Harrison, Simon Charles as Director
27 May 1999
Appointed D`ottavio, David Mark as Director
27 May 1999
Resigned Marshall, Jeffrey as Director
27 May 1999
Resigned Phypers, Ruth as Director
27 May 1999
Appointed Cavan, Robert as Director
27 May 1999
Appointed Simmons, Michael Joseph as Director
23 February 1998
Appointed Phypers, Ruth as Director
23 February 1998
Appointed Marshall, Jeffrey as Director
10 July 1996
Appointed Blackman, Kenneth as Director
10 July 1996
Appointed Blackman, Kenneth as Secretary
10 July 1996
Appointed Harrison, Simon Charles as Director
10 July 1996
Resigned St Maur, Susan as Secretary
10 July 1996
Resigned Tucker, Richard Lawford Duncan as Director
12 June 1996
Appointed St Maur, Susan as Secretary
12 June 1996
Appointed Tucker, Richard Lawford Duncan as Director
12 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04037420
Former controllers (4)
26 July 2022
Ceased U-Net UK Limited — Owns 75–100% of shares
15 May 2020
Ceased Nigel Robert Fairhurst — Has significant influence or control
29 January 2020
Ceased Michel Francois Robert — Has significant influence or control
7 February 2019
Ceased Charles Nasser — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Claranet Brazil Lending Limited Owns 75–100% of shares
Claranet Limited Owns 75–100% of shares
Red Rooster Holdings Limited Owns 75–100% of shares
Union Solutions Ltd Owns 75–100% of shares
Sec-1 Holdings Limited Owns 75–100% of shares
Sec-1 Limited Owns 75–100% of shares
STH Limited Owns 75–100% of shares
Star Technology Services Limited Has significant influence or control
U - Net UK Limited Status not confirmedOwns 75–100% of shares
Notsosecure Global Services Limited Owns 75–100% of shares
Notsosecure Limited Status not confirmedOwns 75–100% of shares
Worldwide Web Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates27 April 2026
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →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?