Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
W4S Directors Limited
- Incorporated
- 6 December 2022 (3 years)
- Industry
- Non-trading company (74990)
- Directors
- Ashley Charles Anderson ReekJamie Christopher Constable
- Owned by
- Jamie Christopher Constable
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor24 Old Bond StreetLondonW1S 4AW
Officers 4 active
Officer details are public data from the Companies House register.
Reek, Ashley Charles Anderson
Director · Appointed 20 June 2023
British
Born June 1974 (52)
Corporate Secretary · Appointed 6 December 2022
Director · Appointed 6 December 2022
British
Born September 1981 (45)
Constable, Jamie Christopher
Director · Appointed 6 December 2022
British
Born October 1964 (62)
Officer history (1 former)
31 July 2026
20 June 2023
Appointed Reek, Ashley Charles Anderson as Director
6 December 2022
6 December 2022
6 December 2022
Appointed Constable, Jamie Christopher as Director
6 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jamie Christopher Constable
Individual · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
W4S Directors Limited This company
Euroteck Systems UK Limited Right to appoint and remove directors
High Technology Sources Limited Has significant influence or control
HTSL Group Limited Has significant influence or control
HTSL Holdings Limited Has significant influence or control
Phoenix Dosimetry Ltd Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings 13
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 13 April 2026 | Director's details changed | |||
| 13 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 23 May 2025 | Accounts for a dormant company | 31 August 2024 |
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