WMS LOGISTICS & RISK MANAGEMENT LTD

Key Data

Status

Active

Company No.

14560001

Incorporation date

28/12/2022

Size

Total Exemption Full

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/12/2022)

12/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (5 pages)

05/02/2026

Termination of appointment of Lee Wynters as a director on 2025-12-01

View PDF (1 pages)

05/02/2026

Change of details for Mr Carl Conrad Manning as a person with significant control on 2025-12-01

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2025-12-27 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

24/06/2025

Termination of appointment of Matthew Heasman as a director on 2025-06-20

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2024-12-27 with updates

View PDF (5 pages)

08/01/2025

Appointment of Mr Greg David Fuller as a director on 2025-01-08

View PDF (2 pages)

08/01/2025

Appointment of Mr Andrew Robert Fox as a director on 2025-01-08

View PDF (2 pages)

08/01/2025

Appointment of Mr Carl Conrad Manning as a director on 2025-01-08

View PDF (2 pages)

08/01/2025

Cessation of Matthew Heasman as a person with significant control on 2025-01-08

View PDF (1 pages)

08/01/2025

Cessation of Lee Wynters as a person with significant control on 2025-01-08

View PDF (1 pages)

08/01/2025

Certificate of change of name

View PDF (3 pages)

04/12/2024

Change of details for Mr Matthew Heasman as a person with significant control on 2024-12-04

View PDF (2 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

24/07/2024

Termination of appointment of Carl Conrad Manning as a director on 2024-06-12

View PDF (1 pages)

24/07/2024

Notification of Matthew Heasman as a person with significant control on 2024-06-12

View PDF (2 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2023

Appointment of Mr Matthew Heasman as a director on 2023-12-28

View PDF (2 pages)

28/12/2022

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Matthew Heasman	Director	28/12/2023 - 20/06/2025	-
Manning, Carl Conrad	Director	28/12/2022 - 12/06/2024	6
Manning, Carl Conrad	Director	08/01/2025 - Present	6
Fox, Andrew Robert	Director	08/01/2025 - Present	10
Mr Lee Wynters	Director	28/12/2022 - 01/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WMS LOGISTICS & RISK MANAGEMENT LTD

WMS LOGISTICS & RISK MANAGEMENT LTD is an(a) Active company incorporated on 28/12/2022 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WMS LOGISTICS & RISK MANAGEMENT LTD?

WMS LOGISTICS & RISK MANAGEMENT LTD is currently Active. It was registered on 28/12/2022 .

Where is WMS LOGISTICS & RISK MANAGEMENT LTD located?

WMS LOGISTICS & RISK MANAGEMENT LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does WMS LOGISTICS & RISK MANAGEMENT LTD do?

WMS LOGISTICS & RISK MANAGEMENT LTD operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

What is the latest filing for WMS LOGISTICS & RISK MANAGEMENT LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with updates.