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Companies House/Company profile

WLS LIMITED

Active
05739633·incorporated 2006-03-13

WLS LIMITED is an active UK private limited company, incorporated on 13 March 2006 at Companies House (number 05739633; OpenRegistry canonical ID GB-05739633-wls-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-13
Registered Address
22-36 PAXTON PLACE, LONDON, SE27 9SS
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WLS LIMITED has 2 persons with significant control on file:

  • Mr Colin Jeremy Ewen born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Jeffery born 1970 resident in England, British national. Notified 2017-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WLS LIMITED has previously traded as:

  • WEST LONDON SECURITY LIMITED (until 2018-12-11)

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