Ltd Facts The UK company register, as filed

Register entry · No. SC334499

WOOD MACKENZIE INVESTMENTS LIMITED

Active Private Limited Company Incorporated 26 Nov 2007

Checks

1 warning 1 to look at 9 clear · 3 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 27 Jan 2023: Solvency Statement dated 26/01/23

    Filing history · See it
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Last filed accounts

    Net assets USD 367,112,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Nov 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    10

  6. Names

    1. WOOD MACKENZIE INVESTMENTS LIMITED 15 Feb 2008 – now
    2. DMWS 866 LIMITED 26 Nov 2007 – 15 Feb 2008

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 USD 0 USD 0 — USD 367,112,000 0
31 Dec 2024 * USD 0 USD 0 — USD 367,112,000 —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Simon Paul Crowe · Director, named in the accounts to 31 Dec 2025
  • Andrew David Ramage · Secretary, named in the accounts to 31 Dec 2025
  • Jason Chou Liu · Director, named in the accounts to 31 Dec 2025
  • Christopher David Grieve · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

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 WOOD MACKENZIE INVESTMENTS LIMITED still trading?

The register shows WOOD MACKENZIE INVESTMENTS LIMITED as active.

What does WOOD MACKENZIE INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WOOD MACKENZIE INVESTMENTS LIMITED set up?

It was incorporated on 26 November 2007.

When are WOOD MACKENZIE INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WOOD MACKENZIE INVESTMENTS LIMITED's next confirmation statement due?

By 28 November 2026.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06759101 BLACK CAT BIDCO LIMITED Active Private Limited Company Inc. 26 Nov 2008 70100 · Activities of head offices
  2. 06759500 OMEGA BIDCO LIMITED Active Private Limited Company Inc. 26 Nov 2008 70100 · Activities of head offices
  3. SC351788 ELDER AND CANNON SCOTLAND LTD Active Private Limited Company Inc. 25 Nov 2008 70100 · Activities of head offices
  4. 06757896 THEJUDGE GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 25 Nov 2008 70100 · Activities of head offices
  5. 06757376 WILTON PARK HOLDINGS LIMITED Active Private Limited Company Inc. 25 Nov 2008 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Sep 2026 AA Accounts (full), made up to 31 Dec 2025 68 PDF ↓
13 Apr 2026 RP01CS01 Replacement filing of confirmation statement with made up date, made up to 14 Nov 2024 4 PDF ↓
8 Dec 2025 CS01 Confirmation statement, no changes, made up to 14 Nov 2025 3 PDF ↓
8 Dec 2025 PSC05 Change to a person with significant control 2 PDF ↓
14 Nov 2025 AA Accounts (full), made up to 31 Dec 2024 64 PDF ↓
31 Oct 2025 AD01 Registered office changed 1 PDF ↓
20 Jan 2025 AP01 Director appointed: Christopher David Grieve 2 PDF ↓
20 Jan 2025 TM01 Director left: Simon Paul Crowe 1 PDF ↓
9 Jan 2025 AA Accounts (full), made up to 31 Dec 2023 58 PDF ↓
15 Nov 2024 CS01 Confirmation statement, no changes, made up to 14 Nov 2024 4 PDF ↓
6 Sep 2024 RP04AP01 Second filing of director appointment with name: Mr Jason Chou Liu 3 PDF ↓
13 May 2024 MR01 Charge created 20 PDF ↓
13 May 2024 MR01 Charge created 19 PDF ↓
8 May 2024 AP01 Director appointed: Mr Jason Chou Liu 2 PDF ↓
8 May 2024 TM01 Director left: Mark Andrew Brinin 1 PDF ↓
19 Feb 2024 MR04 Charge satisfied 1 PDF ↓
19 Feb 2024 MR04 Charge satisfied 1 PDF ↓
19 Feb 2024 MR04 Charge satisfied 1 PDF ↓
10 Jan 2024 CS01 Confirmation statement, with changes, made up to 14 Nov 2023 4 PDF ↓
17 Oct 2023 MR01 Charge created 20 PDF ↓
11 Oct 2023 AA Accounts (full), made up to 31 Dec 2022 25 PDF ↓
15 Aug 2023 SH01 Shares allotted 4 PDF ↓
12 May 2023 RP04AP01 Second filing of director appointment with name: Mr Simon Crowe 3 PDF ↓
28 Apr 2023 AP01 Director appointed: Mr Simon Paul Crowe 2 PDF ↓
13 Feb 2023 MR01 Charge created 20 PDF ↓
13 Feb 2023 MR01 Charge created 19 PDF ↓
2 Feb 2023 AP03 Secretary appointed: Mr Andrew David Ramage 2 PDF ↓
2 Feb 2023 AP01 Director appointed: Mr Mark Andrew Brinin 2 PDF ↓
2 Feb 2023 TM01 Director left: Brian Robert Aird 1 PDF ↓
2 Feb 2023 TM02 Secretary left: Brian Robert Aird 1 PDF ↓
2 Feb 2023 TM01 Director left: Thomas C Wong 1 PDF ↓
27 Jan 2023 SH19 Capital statement capital company with date currency figure, 27 Jan 2023 3 PDF ↓
27 Jan 2023 SH20 Statement by Directors 2 PDF ↓
27 Jan 2023 CAP-SS Solvency Statement dated 26/01/23 2 PDF ↓
27 Jan 2023 RESOLUTIONS Resolutions 2 PDF ↓
15 Dec 2022 AA Accounts (full), made up to 31 Dec 2021 25 PDF ↓
21 Nov 2022 CS01 Confirmation statement, no changes, made up to 14 Nov 2022 3 PDF ↓
16 Nov 2021 CS01 Confirmation statement, no changes, made up to 14 Nov 2021 3 PDF ↓
4 Oct 2021 AA Accounts (full), made up to 31 Dec 2020 23 PDF ↓
20 Apr 2021 AP01 Director appointed: Mr Thomas Wong 2 PDF ↓
20 Apr 2021 TM01 Director left: Kenneth Edward Thompson 1 PDF ↓
16 Nov 2020 CS01 Confirmation statement, no changes, made up to 14 Nov 2020 3 PDF ↓
9 Oct 2020 AA Accounts (full), made up to 31 Dec 2019 23 PDF ↓
14 Nov 2019 CS01 Confirmation statement, no changes, made up to 14 Nov 2019 3 PDF ↓
2 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 21 PDF ↓
31 Jul 2019 AP01 Director appointed: Mr Kenneth Edward Thompson 2 PDF ↓
31 Jul 2019 TM01 Director left: Stephen James Halliday 1 PDF ↓
20 Nov 2018 CS01 Confirmation statement, no changes, made up to 14 Nov 2018 3 PDF ↓
8 Oct 2018 AA Accounts (full), made up to 31 Dec 2017 173 PDF ↓
4 Dec 2017 CS01 Confirmation statement, with changes, made up to 14 Nov 2017 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House