WPS Acquisition Limited

Active09221338 Private limited company
Incorporated
16 September 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Sofija Ostojic
Annabel Li
Scott Gutz
Accounts type
Small
Region
Greater London
Address
4 More London Riverside
London
SE1 2AU

Filing status

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

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Ostojic, Sofija
Director · Appointed 30 June 2026
Canadian
Born February 1992 (34)
Li, Annabel
Director · Appointed 14 April 2026
American
Born July 2000 (26)
Gutz, Scott
Director · Appointed 30 September 2024
American
Born August 1966 (60)
Officer history (12 former)
23 September 2026
Resigned Jones, Hayden as Director
30 June 2026
Appointed Ostojic, Sofija as Director
30 June 2026
Resigned Le, Johnny as Director
14 April 2026
Appointed Li, Annabel as Director
14 April 2026
Appointed Le, Johnny as Director
14 April 2026
Resigned Roth, Tyler as Director
30 September 2024
Appointed Gutz, Scott as Director
30 September 2024
Resigned Dubrow, Mark Steven as Director
22 April 2024
Appointed Jones, Hayden as Director
22 April 2024
Resigned Weinstock, Adam as Director
7 August 2023
Resigned Ford, Monte Eric as Director
17 April 2023
Resigned Brazil, Ben as Director
9 February 2023
Resigned Archer, William as Director
8 February 2023
Appointed Ford, Monte Eric as Director
19 July 2022
Resigned Scott, Strother as Director
19 July 2022
Appointed Roth, Tyler as Director
19 July 2022
Appointed Archer, William as Director
19 July 2022
Appointed Brazil, Ben as Director
19 July 2022
Resigned Carr, Alan Jeffrey as Director
19 July 2022
Resigned Ofenloch, Todd as Director
19 July 2022
Appointed Weinstock, Adam as Director
31 October 2021
Appointed Scott, Strother as Director
31 October 2021
Resigned Nolan, William as Director
29 October 2020
Appointed Carr, Alan Jeffrey as Director
16 September 2014
Appointed Nolan, William as Director
16 September 2014
Appointed Ofenloch, Todd as Director
16 September 2014
Appointed Dubrow, Mark Steven as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08476592

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Net Trans UK Limited Owns 75–100% of shares
WPS Acquisition Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2022 2023 2024 2025 £7,226,359 £10,298,768 £10,298,768 £10,298,768 £10,298,768
Balance sheet detail
20252024202320222020
Fixed Assets£7,226,259
Debtors£102£102£102£102£100
Net Current Assets£102£102£102£102£100
Shareholder Funds£10,298,768£10,298,768£10,298,768£10,298,768£7,226,359

Filings

Filing history not loaded yet. See it on Companies House

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