Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Wertheimer UK Limited
- Incorporated
- 28 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Directors
- Andrew David Collier
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born January 1970 (56)
Collier, Andrew David
Director · Appointed 31 January 2025
British
Born April 1968 (58)
Officer history (18 former)
31 January 2025
31 January 2025
Appointed Collier, Andrew David as Director
31 January 2025
31 January 2025
Resigned Wiggins, Erin as Secretary
31 January 2025
31 January 2025
2 September 2024
Resigned Hanks, Richard as Director
17 June 2024
17 June 2024
1 August 2023
Appointed Wiggins, Erin as Secretary
1 August 2023
Resigned Aghoghovbia, Frank as Secretary
1 July 2023
Appointed Hanks, Richard as Director
1 July 2023
2 December 2021
Resigned Sutcliff, Michael as Director
2 December 2021
1 March 2021
Appointed Sutcliff, Michael as Director
1 July 2020
1 July 2020
24 September 2019
16 September 2019
15 October 2018
24 September 2018
10 July 2018
Appointed Aghoghovbia, Frank as Secretary
22 March 2018
22 March 2018
22 March 2018
22 March 2018
29 January 2018
29 January 2018
29 January 2018
30 November 2017
30 November 2017
30 November 2017
30 November 2017
4 September 2017
28 July 2017
28 July 2017
28 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11027218
Holdings 1
Companies where Wertheimer UK Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Registered office address changed | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 16 May 2026 | Other filing | |||
| 23 April 2026 | Accounts filing |
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