Ltd Facts The UK company register, as filed

Register entry · No. 05544845

WILSONHCG-EMEA LIMITED

Active Private Limited Company Incorporated 24 Aug 2005

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (15 Jun 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £3,169,657: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Sep 2027
    Last made up to
    24 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WILSONHCG-EMEA LIMITED current
    2. CPH CONSULTING LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £15,109,017 £62,987 £183,595 £-3,169,657 101
31 Dec 2023 £14,194,840 £-428,488 £8,436 £-3,232,644 120
31 Dec 2022 £13,431,651 £-1,065,282 £47,063 £-2,804,156 134
31 Dec 2021 * £9,991,826 £-1,623,764 £13,574 £-1,738,874 99
31 Dec 2018 not published not published £80,159 £-151,234 61
31 Dec 2017 not published £142,514 £260,686 £-1,896 50

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
CSC CLS (UK) LIMITED Corporate secretary 9 Apr 2025 — — British
Jean-Francois Vezina Director 15 Jun 2026 — August 1981 Canadian · Canada
Audrey Lara Director 15 Jun 2026 — April 1980 Canadian · Canada
Marisol Hughes Director 15 Jun 2026 — September 1985 American · United States
Marisol Hughes Secretary 10 Dec 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wilson Human Capital Group, Inc company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
John Wilson legal person Significant influence or control 1 Jun 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WILSONHCG-EMEA LIMITED still trading?

The register shows WILSONHCG-EMEA LIMITED as active.

What does WILSONHCG-EMEA LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was WILSONHCG-EMEA LIMITED set up?

It was incorporated on 24 August 2005.

When are WILSONHCG-EMEA LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is WILSONHCG-EMEA LIMITED's next confirmation statement due?

By 7 September 2027.

Who runs WILSONHCG-EMEA LIMITED?

WILSONHCG-EMEA LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. SC294900 ASSISTING SUCCESS LIMITED Active Private Limited Company Inc. 28 Dec 2005 70229 · Management consultancy activities other than financial management
  2. 05663377 MATRIX SECRETARIES LIMITED Active Private Limited Company Inc. 28 Dec 2005 70229 · Management consultancy activities other than financial management
  3. 05663272 THE DEVELOPMENT PARTNERSHIP LIMITED Active Private Limited Company Inc. 28 Dec 2005 70229 · Management consultancy activities other than financial management
  4. 05662796 AQUA CONSULTING LIMITED Active Private Limited Company Inc. 23 Dec 2005 70229 · Management consultancy activities other than financial management
  5. 05662270 ARC RESOURCE SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2005 70229 · Management consultancy activities other than financial management

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House