Workpoint Holdings Ltd.

Active06117488 Private limited company
Incorporated
20 February 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Amplex Indu AB
Accounts type
Micro entity
Region
East of England
Address
6B Commerce Way
Colchester
CO2 8HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Swedish
Born September 1977 (49)
Director · Appointed 2 March 2026
British
Born July 1965 (61)
Director · Appointed 2 March 2026
Swedish
Born August 1986 (40)
Director · Appointed 20 February 2007
Also at Airbench Ltd
British
Born October 1976 (50)
Officer history (3 former)
2 March 2026
Appointed Johansson, Carl Henrik as Director
2 March 2026
Appointed Prince, Michael James as Director
2 March 2026
Appointed Wallin, Verner Christoffer as Director
2 March 2026
Resigned Bishop, Diane as Secretary
8 February 2024
Resigned Cook, John as Director
9 November 2020
Appointed Bishop, Diane as Secretary
9 November 2020
Resigned Cook, Ann as Secretary
20 February 2007
Appointed Cook, Simon John as Director
20 February 2007
Appointed Cook, Ann as Secretary
20 February 2007
Appointed Cook, John as Director

Ownership 1 active

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

Amplex Indu AB
Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 559368-1470

Holdings 1

Companies where Workpoint Holdings Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 March 2026
Ceased Simon John Cook — Owns 50–75% of shares
8 February 2024
Ceased John Cook — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£83,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates13 July 2026
1 May 2026Micro company accounts30 September 2025
14 March 2026Memorandum and Articles of Association
14 March 2026Resolutions
6 March 2026Appointment of a director
Show all recent filings

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