Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
WMGS Europe Limited
- Incorporated
- 4 May 2016 (10 years)
- Industry
- Combined office administrative service activities (82110) Other business support service activities n.e.c. (82990)
- Directors
- Andrew John NewtonMatthew Allen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 active
Officer details are public data from the Companies House register.
Newton, Andrew John, Mr.
Director · Appointed 18 August 2026
British
Born May 1983 (43)
Corporate Secretary · Appointed 5 January 2021
Allen, Matthew
Director · Appointed 1 September 2019
American
Born February 1976 (50)
Director · Appointed 1 September 2019
British
Born August 1979 (47)
Officer history (7 former)
18 August 2026
Appointed Newton, Andrew John, Mr. as Director
30 June 2026
28 March 2024
28 March 2024
1 May 2022
1 May 2022
5 January 2021
1 September 2019
Appointed Allen, Matthew as Director
1 September 2019
31 August 2019
Resigned Hodgson, Craig Phillip as Director
31 August 2019
Resigned Mcdowell, John Caraway as Director
30 April 2019
30 April 2019
17 March 2017
28 October 2016
Resigned Tomlinson, Neil James as Director
19 May 2016
Appointed Tomlinson, Neil James as Director
4 May 2016
Appointed Hodgson, Craig Phillip as Director
4 May 2016
Appointed Mcdowell, John Caraway as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07543859
Group structure 3 companies
Ownership group derived from the Companies House PSC register
WMGS Europe Limited This company Owns 75–100% of shares
Clarusone Sourcing Services LLP Has significant influence or control
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 12 March 2026 | Director's details changed |
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