Wellcom Services Ltd

Active07751264 Private limited company
Incorporated
24 August 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Tony Jean Marie Duburcq
Accounts type
Total exemption full
Region
Greater London
Address
30 Ham Common
Richmond
TW10 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duburcq Bie, Pia
Secretary · Appointed 28 January 2019
Director · Appointed 12 November 2013
French
Born May 1970 (56)
Officer history (3 former)
28 January 2019
Appointed Duburcq Bie, Pia as Secretary
28 January 2019
Resigned Dgc Nominee Secretaries Limited as Corporate Secretary
12 November 2013
Appointed Duburcq, Tony Jean Marie as Director
12 November 2013
Resigned Hugon, Patrice as Director
12 November 2013
Resigned Dgc Nominee Directors Limited as Corporate Director
24 August 2011
Appointed Hugon, Patrice as Director
24 August 2011
Appointed Dgc Nominee Directors Limited as Corporate Director
24 August 2011
Appointed Dgc Nominee Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 24 August 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
French
Born May 1970 (56)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£4,037
Employees
2
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2023 2024 £44,578 £87,150 £118,888 £76,392
Balance sheet detail
2024202320202019
Fixed Assets£0£5,756£15,220£19,577
Current Assets£128,525£163,716£114,491£46,461
Debtors£124,488£138,914
Cash£4,037£24,802
Creditors (< 1 year)£52,133£50,584£42,561£21,460
Net Current Assets£76,392£113,132£71,930£25,001
Net Assets£87,150£44,578
Shareholder Funds£76,392£118,888£87,150£44,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates27 February 2026
24 November 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with no updates27 February 2025
19 November 2024Total exemption full accounts31 December 2023
7 March 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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