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Companies House/London/Company profile

WMS LOGISTICS & RISK MANAGEMENT LTD

Active
14560001·incorporated 2022-12-28

WMS LOGISTICS & RISK MANAGEMENT LTD is an active UK private limited company, incorporated on 28 December 2022 at Companies House (number 14560001; OpenRegistry canonical ID GB-14560001-wms-logistics-risk-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 66210 (Risk and damage evaluation), one of 904 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-28
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
66210 — Risk and damage evaluation
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

WMS LOGISTICS & RISK MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Carl Conrad Manning born 1987 resident in United Kingdom, British national. Notified 2022-12-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lee Wynters born 1976 resident in United Kingdom, British national. Notified 2022-12-28. Ceased 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Heasman born 1971 resident in United Kingdom, British national. Notified 2024-06-12. Ceased 2025-01-08.
    • Has significant influence or control

Previous names

WMS LOGISTICS & RISK MANAGEMENT LTD has previously traded as:

  • WMS RISK MANAGEMENT LTD (until 2025-01-08)

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