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Home > England & Wales Companies > WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED
Company Information for

WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED

207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH,
Company Registration Number
09913679
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Westmoore Business Services (europe) Ltd
WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED was founded on 2015-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Westmoore Business Services (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED
 
Legal Registered Office
207 REGENT STREET
SUITE 8, THIRD FLOOR
LONDON
W1B 3HH
 
Previous Names
WESTMOORE FINANCIAL SERVICES LIMITED15/02/2019
Filing Information
Company Number 09913679
Company ID Number 09913679
Date formed 2015-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 14:02:45
Primary Source:Companies House
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Company Officers of WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
STEIN HARALD JOHNSEN
Director 2015-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEIN HARALD JOHNSEN EUROPEAN HOLIDAY LETTINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
STEIN HARALD JOHNSEN BJB WEST LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
STEIN HARALD JOHNSEN ANGEL CAPITAL LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
STEIN HARALD JOHNSEN WECOS INVESTMENT COMPANY LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
STEIN HARALD JOHNSEN WESTMOORE BUSINESS SERVICES LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
STEIN HARALD JOHNSEN RIVEN INVESTMENTS LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
STEIN HARALD JOHNSEN RIVEN TRADING LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
STEIN HARALD JOHNSEN KAVIMPEX LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
STEIN HARALD JOHNSEN GETCO PAYMENT SERVICES LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
STEIN HARALD JOHNSEN SCM TRADING COMPANY LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
STEIN HARALD JOHNSEN GUYANA TRADING LIMITED Director 2016-05-01 CURRENT 2012-04-30 Active - Proposal to Strike off
STEIN HARALD JOHNSEN DRAGON OVERSEAS INVESTMENT LIMITED Director 2016-05-01 CURRENT 2013-06-19 Active
STEIN HARALD JOHNSEN CORNHILL TRADING COMPANY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
STEIN HARALD JOHNSEN WRS INVESTMENT COMPANY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
STEIN HARALD JOHNSEN IT HELP MISSION LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
STEIN HARALD JOHNSEN RED DRAGON CORPORATE INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
STEIN HARALD JOHNSEN DARK ROCK PROPERTY INVESTMENTS LIMITED Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2016-12-13
STEIN HARALD JOHNSEN IT AND MANAGEMENT CONSULTANTS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEIN HARALD JOHNSEN MARKOWITZ PRIVATE INVESTMENT MANAGEMENT LIMITED Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2016-12-20
STEIN HARALD JOHNSEN EUROPEAN HOLIDAY LETTINGS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-12-20
STEIN HARALD JOHNSEN UK DRIVE ELECTRONICS LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2015-10-20
STEIN HARALD JOHNSEN WENGER INVESTMENTS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
STEIN HARALD JOHNSEN DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
STEIN HARALD JOHNSEN LASTANA LIMITED Director 2013-12-27 CURRENT 2013-12-27 Active
STEIN HARALD JOHNSEN OPLOGISTICS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
STEIN HARALD JOHNSEN WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
STEIN HARALD JOHNSEN INTERGEO TRADING LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-05-31
STEIN HARALD JOHNSEN LINKWATERS BUSINESS SERVICES LIMITED Director 2012-10-29 CURRENT 2012-10-29 Liquidation
STEIN HARALD JOHNSEN MAINSTREAM INVESTMENTS LIMITED Director 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-05-09
STEIN HARALD JOHNSEN WESTMOORE CORPORATE DIRECTOR (UK) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
STEIN HARALD JOHNSEN WESTMOORE COMPANY SECRETARY (UK) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
STEIN HARALD JOHNSEN WESTMOORE COMPANY STORE LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
STEIN HARALD JOHNSEN WARNFORD CAPITAL LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-22CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-12-28CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM 59 st. Martin's Lane Suite 8 London WC2N 4JS England
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-28CESSATION OF STEIN HARALD JOHNSEN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-28Notification of Westmoore Fiduciary Services Limited as a person with significant control on 2022-11-30
2022-12-28CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-09-30Previous accounting period extended from 31/12/21 TO 05/04/22
2022-09-30AA01Previous accounting period extended from 31/12/21 TO 05/04/22
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CH01Director's details changed for Mr Stein Harald Johnsen on 2021-02-01
2021-02-02PSC04Change of details for Mr Stein Harald Johnsen as a person with significant control on 2021-02-01
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Third Floor 207 Regent Street London W1B 3HH England
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-15RES15CHANGE OF COMPANY NAME 15/02/19
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11NEWINCNew incorporation
2015-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED
Trademarks
We have not found any records of WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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