WPP SPHINX LIMITED

Q: What is the latest filing for WPP SPHINX LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-19 with updates.

Key Data

Status

Active

Company No.

Incorporation date

27/11/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2018)

29/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (136 pages)

27/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

31/07/2025

Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29

View PDF (1 pages)

31/07/2025

Appointment of David Richard Martin as a director on 2025-07-29

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (134 pages)

27/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

02/01/2024

Memorandum and Articles of Association

View PDF (14 pages)

02/01/2024

Resolutions

View PDF (6 pages)

29/12/2023

Notification of Wpp Jubilee Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

29/12/2023

Cessation of Wpp 2323 Limited as a person with significant control on 2023-12-12

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (7 pages)

14/12/2023

Change of share class name or designation

View PDF (2 pages)

12/12/2023

Resolutions

View PDF (5 pages)

12/12/2023

Solvency Statement dated 12/12/23

View PDF (2 pages)

12/12/2023

Statement by Directors

View PDF (1 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (5 pages)

12/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (129 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

30/10/2023

Termination of appointment of Richard James Payne as a director on 2023-10-27

View PDF (1 pages)

01/08/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Paul Stephen New as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Kurt Charles Johnson as a director on 2023-07-31

View PDF (2 pages)

16/01/2023

Second filing of Confirmation Statement dated 2022-12-19

View PDF (4 pages)

18/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (8 pages)

17/10/2022

Appointment of Alexander Ashby as a director on 2022-09-30

View PDF (2 pages)

14/10/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 pages)

20/11/2018

Registered office address changed from , 27 Farm Street, London, W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of WPP SPHINX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

WPP SPHINX LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WPP SPHINX LIMITED

WPP SPHINX LIMITED is an Active company incorporated on 27/11/2013 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 4 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 WPP SPHINX LIMITED?

WPP SPHINX LIMITED is currently Active. It was registered on 27/11/2013 .

Where is WPP SPHINX LIMITED located?

WPP SPHINX LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does WPP SPHINX LIMITED do?

WPP SPHINX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WPP SPHINX LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-19 with updates.