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Companies House/London/Company profile

WEXAS LIMITED

Active
01820489·incorporated 1984-05-30

WEXAS LIMITED is an active UK private limited company, incorporated on 30 May 1984 at Companies House (number 01820489; OpenRegistry canonical ID GB-01820489-wexas-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-05-30
Registered Address
RUNWAY EAST BOROUGH MARKET, 20 ST. THOMAS STREET, LONDON, SE1 9RS, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WEXAS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

22 charges recorded against the company at Companies House: 0 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

WEXAS LIMITED has 2 persons with significant control on file:

  • Mr Mark Nicholas Leal Wilson born 1974 resident in England, British national. Notified 2020-11-27.
    • Has significant influence or control
  • Mrs Katherine Helen Gershon born 1973 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Rivers (Holdings) Limited (Seychelles reg. Ibc No. 114492). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr. Ian Muir Wilson born 1943 resident in United Kingdom, New Zealander national. Notified 2016-04-06. Ceased 2020-11-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01820489.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.