Wasp PFS Limited

Active07634380 Private limited company
Incorporated
16 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
British
Born March 1972 (54)
Director · Appointed 14 October 2019
British
Born March 1982 (44)
Director · Appointed 14 October 2019
British
Born July 1983 (43)
Officer history (2 former)
22 April 2022
Appointed Massara, Richard as Director
14 October 2019
Appointed Wingfield Digby, Frederick John as Director
14 October 2019
Appointed O'Lone, Henry as Director
14 October 2019
Resigned Ross, Geoffrey John as Director
14 October 2019
Resigned Ross, Linda Ann as Director
16 May 2011
Appointed Ross, Geoffrey John as Director
16 May 2011
Appointed Ross, Linda Ann as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11978417
Former controllers (3)
19 June 2025
Ceased Wasp Technologies Ltd — Owns 75–100% of shares
14 October 2019
Ceased Geoffrey John Ross — Owns 25–50% of shares
14 October 2019
Ceased Linda Ann Ross — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Oloco Holdings Limited Holds 75–100% of voting rights
Ipu Group Holdco Limited Owns 75–100% of shares
Separ UK Ltd Owns 75–100% of shares
Mla Filtration Limited Owns 75–100% of shares
Wasp PFS Limited This company Owns 75–100% of shares
Raptor Limited Owns 75–100% of shares
Woodcock Hill Limited Owns 75–100% of shares
Wasp Technologies Ltd Owns 25–50% of shares
Zube Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100
Employees
3
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £359,412 £486,485 £431,914 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£1,125£1,575£72£359
Current Assets£32,413£225,745£507,139£1,939,701£1,409,936£1,078,482
Debtors£426,973£1,886,313£1,354,601£754,856
Cash£189,817£80,166£53,388£55,335£323,626
Creditors (< 1 year)£5,695£191,719£42,761£1,415,905£1,000,596£777,879
Creditors (> 1 year)£26,618£33,926£33,589£38,886£50,000
Net Current Assets£26,718£34,026£464,378£523,796£409,340£300,603
Net Assets£100£100£431,914£486,485£359,412
Shareholder Funds£100£100£431,914£486,485£359,412£300,962

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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