Wilson Elser Limited

Active06444781 Private limited company
Incorporated
4 December 2007 (18 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Noelle Swanson Berg
Raymond Douglas Noah Jr.
Accounts type
Total exemption full
Region
Greater London
Address
65 Fenchurch Street
London
EC3M 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Berg, Noelle Swanson
Director · Appointed 1 September 2020
American
Born December 1966 (59)
Director · Appointed 1 September 2020
American
Born November 1963
Noah, Jr, Raymond Douglas
Director · Appointed 1 September 2020
American
Born February 1960 (66)
Officer history (8 former)
28 February 2026
Resigned F W Stephens (Secretarial) Limited as Corporate Secretary
25 April 2024
Resigned Holmes, David Michael as Director
1 September 2020
Resigned Roarke, Robert Francis as Director
1 September 2020
Appointed Noah, Jr, Raymond Douglas as Director
1 September 2020
Resigned Marcellino, Stephen as Director
1 September 2020
Appointed Berg, Noelle Swanson as Director
1 September 2020
Appointed Mcmahon, Daniel John as Director
1 September 2020
Appointed Holmes, David Michael as Director
11 September 2008
Resigned Pooley, Richard Edward Ruston as Director
11 September 2008
Appointed Marcellino, Stephen as Director
11 September 2008
Appointed Roarke, Robert Francis as Director
11 September 2008
Resigned Shane, Elton as Director
4 December 2007
Appointed Alpha Direct Limited as Corporate Director
4 December 2007
Appointed Pooley, Richard Edward Ruston as Director
4 December 2007
Resigned Alpha Direct Limited as Corporate Director
4 December 2007
Appointed Shane, Elton as Director
4 December 2007
Resigned Alpha Secretarial Limited as Corporate Secretary
4 December 2007
Appointed F W Stephens (Secretarial) Limited as Corporate Secretary
4 December 2007
Appointed Alpha Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 December 2016
Ceased Wilson Elser Moskowitz Edelman & Dicker LLP — Owns 75–100% of shares

Financials

Net Assets
£466,238
Cash
£36,212
Employees
7

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £310,836 £342,083 £389,767 £414,878 £440,040 £466,238
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£601£3,269
Current Assets£421,948£408,394£367,900£347,885
Cash£36,212£27,730£22,041£34,374£22,993£31,153
Creditors (< 1 year)£21,774£22,864£7,070£18,627£26,418£40,318
Net Current Assets£414,878£389,767£341,482£307,567
Net Assets£466,238£440,040£414,878£389,767£342,083£310,836
Shareholder Funds£466,238£440,040£414,878£389,767£342,083£310,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Termination of appointment of a secretary
23 December 2025Confirmation statement with no updates4 December 2025
30 September 2025Total exemption full accounts31 December 2024
4 September 2025Termination of appointment of a director
15 January 2025Confirmation statement with no updates4 December 2024
Show all recent filings

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