Worknest Limited

Active04382739 Private limited company

What Worknest say about themselves

“HR software for the ambitious business looking to simplify, streamline and strengthen HR process and automation. Learn more about our cloud-based, mobile-friendly HR system.”

— from youmanage.co.uk
Incorporated
27 February 2002 (24 years)
Previously known as
Ellis Whittam Limited (until 16 September 2022)
Aes (Employment Services) Limited (until 7 July 2004)
Aaron Employment Service Limited (until 3 October 2002)
Earlier: Aarco 210 Limited
Industry
Business and domestic software development (62012)
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Grosvenor Place
London
SW1X 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 11 August 2025
British
Born April 1974 (52)
Director · Appointed 9 August 2024
British
Born August 1982 (44)
Director · Appointed 15 April 2016
British
Born July 1965 (61)
Officer history (24 former)
2 September 2026
Resigned Diddams, Christopher as Secretary
2 September 2026
Appointed Bingham, Christopher James as Secretary
11 August 2025
Resigned Snell, Gavin John as Director
11 August 2025
Appointed Brain, Steven as Director
4 November 2024
Resigned Gunson, Andrew Digby as Director
2 September 2024
Appointed Diddams, Christopher as Secretary
9 August 2024
Appointed Jones, Gary Daniel as Director
31 May 2024
Resigned Councell, Adam Thomas as Director
11 April 2022
Resigned Dacre, Alexander Peter as Director
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
12 May 2021
Appointed Gunson, Andrew Digby as Director
10 May 2021
Resigned White, Andrew as Director
1 December 2020
Appointed Adams, Mark Andrew as Director
1 December 2020
Resigned Ellis, Mark Gerald as Director
1 December 2020
Appointed Dacre, Alexander Peter as Director
29 September 2017
Resigned Siney, Mark Andrew as Director
27 June 2017
Resigned Fulton, Joanne as Director
3 October 2016
Appointed Snell, Gavin John as Director
6 September 2016
Appointed Fulton, Joanne as Director
11 August 2016
Resigned Thakrar, Deven as Director
11 August 2016
Resigned Siney, Mark Andrew as Secretary
11 August 2016
Resigned Schofield, Peter Graham as Director
15 April 2016
Appointed Wilson, Nicholas Alan as Director
20 January 2011
Resigned Murphy, Peter as Director
19 January 2011
Resigned Dunstan, Anthony as Director
4 October 2010
Appointed Schofield, Peter Graham as Director
20 September 2010
Appointed Siney, Mark Andrew as Secretary
20 September 2010
Resigned Ellis, Mark Gerald as Secretary
19 July 2010
Appointed White, Andrew as Director
19 July 2010
Appointed Siney, Mark Andrew as Director
24 March 2010
Appointed Thakrar, Deven as Director
2 September 2008
Resigned Whittam, Chris Philip as Director
30 October 2007
Resigned Edwards, David Simon Matthew as Director
21 December 2004
Appointed Dunstan, Anthony as Director
28 September 2004
Appointed Murphy, Peter as Director
17 May 2004
Resigned Pointon, Clive Thomas as Director
17 May 2004
Resigned Carter, Simon Andrew as Director
17 May 2004
Appointed Whittam, Chris Philip as Director
17 May 2004
Resigned Culpin, Timothy James Philip as Director
17 May 2004
Resigned Gerrard, David as Director
22 May 2002
Appointed Pointon, Clive Thomas as Director
25 April 2002
Appointed Carter, Simon Andrew as Director
25 April 2002
Appointed Edwards, David Simon Matthew as Director
25 April 2002
Appointed Ellis, Mark Gerald as Secretary
25 April 2002
Appointed Gerrard, David as Director
25 April 2002
Appointed Ellis, Mark Gerald as Director
25 April 2002
Appointed Culpin, Timothy James Philip as Director
25 April 2002
Resigned Aarco Services Limited as Corporate Nominee Secretary
25 April 2002
Resigned Aarco Nominees Limited as Corporate Nominee Director
27 February 2002
Appointed Aarco Services Limited as Corporate Nominee Secretary
27 February 2002
Appointed Aarco Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10169921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
13 April 2026Replacement filing for the appointment of a director
13 April 2026Confirmation statement with updates13 April 2026
30 December 2025Other filing
Show all recent filings

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