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Companies House/Swansea/Company profile

WYSER LTD

Active
12657570·incorporated 2020-06-09

WYSER LTD is an active UK private limited company, incorporated on 9 June 2020 at Companies House (number 12657570; OpenRegistry canonical ID GB-12657570-wyser-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-09
Registered Address
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

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

Persons with significant control

WYSER LTD has 1 person with significant control on file:

  • Wyser Ventures Ltd (England And Wales reg. 15455450). Notified 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Pearce born 1973 resident in England, British national. Notified 2021-08-12. Ceased 2024-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Ian Wheatley born 1975 resident in England, British national. Notified 2020-06-09. Ceased 2024-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Pearce born 1973 resident in United Kingdom, British national. Notified 2020-06-09. Ceased 2020-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12657570.

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