Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
WDS Mobile Limited
- Incorporated
- 22 September 2017 (9 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Sophie Hamon
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Bourne House23 Hinton RoadBournemouthBH1 2EF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hamon, Sophie
Director · Appointed 14 January 2025
French
Born January 1982 (44)
Director · Appointed 30 April 2021
British
Born June 1971 (55)
Director · Appointed 22 September 2017
Canadian
Born January 1967 (59)
Officer history (6 former)
14 January 2025
Appointed Hamon, Sophie as Director
11 January 2024
15 September 2022
Resigned Niedzwiedz, Emilia as Secretary
30 April 2021
Resigned Cadd, Denise Edith Juliana as Secretary
30 April 2021
Appointed Niedzwiedz, Emilia as Secretary
30 April 2021
30 April 2021
27 November 2020
Appointed Cadd, Denise Edith Juliana as Secretary
27 November 2020
Resigned Cope, Stephen Samuel as Secretary
22 June 2018
Appointed Cope, Stephen Samuel as Secretary
22 June 2018
Resigned Marks, Carrie as Secretary
22 September 2017
22 September 2017
Appointed Marks, Carrie as Secretary
22 September 2017
22 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03056738
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lifecycle Software Limited Owns 75–100% of shares
WDS Mobile Limited This company Owns 75–100% of shares
Netengage Ltd Owns 75–100% of shares
Neural Technologies Limited Owns 75–100% of shares
Quortex UK Ltd Owns 75–100% of shares
Transmedia Holdings Limited Owns 75–100% of shares
Transmedia Dynamics Limited Owns 75–100% of shares
Velocix Solutions Limited Owns 75–100% of shares
MDS Cem Holdings Limited Owns 75–100% of shares
MDS Global Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,454,257
- Cash
- £284,010
- Employees
- 8
- Debt Ratio
- 44%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,687 | £6,729 | £3,363 | £6,476 | £19,281 | £87,803 |
| Current Assets | £2,603,361 | £2,141,923 | £1,463,740 | £1,527,646 | £1,997,370 | £1,182,487 |
| Debtors | £2,319,351 | £1,239,314 | £643,162 | £1,514,099 | £1,925,353 | £1,171,683 |
| Cash | £284,010 | £902,609 | £820,497 | £12,597 | £69,997 | £674 |
| Creditors (< 1 year) | £752,295 | £563,577 | ||||
| Creditors (> 1 year) | £0 | £37,188 | ||||
| Net Current Assets | £1,450,570 | £937,837 | £566,449 | £592,895 | £1,245,075 | £618,910 |
| Net Assets | £1,454,257 | £944,566 | £569,812 | £599,371 | £1,264,356 | £669,525 |
Filings
Filing history not loaded yet. See it on Companies House
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