Wherescape Europe Limited

Active06793966 Private limited company
Incorporated
16 January 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
Suite 4
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
French,American
Born January 1968 (58)
Chambers Iii, Richard Lee
Secretary · Appointed 18 September 2019
Director · Appointed 18 September 2019
American
Born August 1970 (56)
Director · Appointed 18 September 2019
American
Born April 1966 (60)
Officer history (4 former)
30 April 2025
Appointed Escobar, Christophe Maurice as Director
18 September 2019
Appointed Chambers Iii, Richard Lee as Secretary
18 September 2019
Appointed Chambers Iii, Richard Lee as Director
18 September 2019
Appointed Jacops, Randall Eric as Director
18 September 2019
Resigned Mellor, Robert as Director
21 May 2018
Appointed Mellor, Robert as Director
21 May 2018
Resigned Otten, Mark Nicholas as Director
1 December 2015
Resigned Weaver, Keith as Secretary
11 April 2014
Appointed Otten, Mark Nicholas as Director
11 April 2014
Resigned Hitchman, Steven as Director
16 January 2009
Appointed Hitchman, Steven as Director
16 January 2009
Appointed Weaver, Keith as 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)
18 September 2019
Ceased Wherescape Software Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,466,813
Cash
£1,468,522
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,120,220 £1,414,283 £1,620,687 £1,799,991 £2,127,204 £2,466,813
Balance sheet detail
202520242023202220212020
Current Assets£10,220,681£9,856,393£9,566,633£12,478,469£12,580,663£8,539,543
Debtors£8,752,159£9,073,552£8,822,400£10,710,750£11,496,042£6,486,500
Cash£1,468,522£782,841£744,233£1,767,719£1,084,621£2,053,043
Creditors (< 1 year)£4,877,236£5,040,465£5,109,675£6,973,436£6,559,071£5,312,820
Creditors (> 1 year)£2,876,632£2,688,724£2,656,967£3,884,346£4,607,309£2,106,503
Net Current Assets£5,343,445£4,815,928£4,456,958£5,505,033£6,021,592£3,226,723
Net Assets£2,466,813£2,127,204£1,799,991£1,620,687£1,414,283£1,120,220
Shareholder Funds£2,466,813£2,127,204£1,799,991£1,620,687£1,414,283£1,120,220

Filings

Filing history not loaded yet. See it on Companies House

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