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Companies House/London/Company profile

WFS 1 LIMITED

Active
09796195·incorporated 2015-09-26

WFS 1 LIMITED is an active UK private limited company, incorporated on 26 September 2015 at Companies House (number 09796195; OpenRegistry canonical ID GB-09796195-wfs-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-26
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
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 WFS 1 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

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

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Amanda Jane Spencer born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-07-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Chee Tat Philip Ng born 1958 resident in Singapore, Singaporean, national. Notified 2016-07-04. Ceased 2016-07-04.
    • Has significant influence or control
  • Madam Kim Choo Tan born 1929 resident in Singapore, Singaporean national. Notified 2016-07-04. Ceased 2016-07-04.
    • Has significant influence or control
  • Mr Chee Siong Ng born 1952 resident in Hong Kong, Singaporean national. Notified 2016-07-04. Ceased 2016-07-04.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-25. Ceased 2016-07-04.

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09796195.

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