CompanyTrack
W

WGPSN EURASIA LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WGPSN EURASIA LIMITED

Activities of other holding companies n.e.c.

Founded 20 Feb 2014 Active Aberdeen, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Aug 2024
Confirmation Statement Submitted 21 Feb 2025
Net assets £0.00
Total assets £5.36M £279.11K 2023 year on year
Total Liabilities £5.36M £279.11K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Credit Report

Discover WGPSN EURASIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£5.36M

Decreased by £279.11k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Andrew James FindlayDirectorBritishScotland5128 May 2017Active
Grant Rae AngusDirectorBritishScotland554 Jun 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown3 Jul 2024Active

Shareholders

Shareholders (2)

Wgpsn (holdings) Limited
100.0%
222 Feb 2022
Mikhail Ezersky
0.0%
022 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wgpsn (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mikhail Ezersky

Ceased 2 Jan 2022

Ceased

Group Structure

Group Structure

WGPSN (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JWGUSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
WGPSN EURASIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-06-04View(2 pages)
6 Jun 2025OfficersTermination of Andrew Charles Webster as director on 2025-04-23View(1 page)
21 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updatesView(3 pages)
13 Dec 2024Persons With Significant ControlChange to Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30View(2 pages)
27 Aug 2024AccountsAnnual accounts filedView(261 pages)
6 Jun 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-06-04

6 Jun 2025 Officers

Termination of Andrew Charles Webster as director on 2025-04-23

21 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

13 Dec 2024 Persons With Significant Control

Change to Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30

27 Aug 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Grant Rae Angus as director on 2025-06-04

7 months ago on 6 Jun 2025

Termination of Andrew Charles Webster as director on 2025-04-23

7 months ago on 6 Jun 2025

Confirmation statement made on 2025-02-20 with no updates

10 months ago on 21 Feb 2025

Change to Wgpsn (Holdings) Limited as a person with significant control on 2023-11-30

1 years ago on 13 Dec 2024

Annual accounts filed

1 years ago on 27 Aug 2024