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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-03-24

Overdue

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£61

Equity attributable

Employees

Average over period

Profit before tax

-£39

Period ending 2024-09-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. WESTCOM EUROPE LIMITED 2004-09-14 → present
  2. WESTCOM DEDICATED PRIVATE LINES LIMITED 2004-06-30 → 2004-09-14
  3. NEWCO 1234 LIMITED 2004-06-17 → 2004-06-30

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit
Profit before tax -£39-£39
Net profit -£39-£39
Cash
Total assets less current liabilities
Net assets £61£61
Equity £61£61
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The company is in a net asset position and has no liabilities. However, in the event that it is not possible for the company to meet its liabilities as they fall due and also due to the company being commercially interdependent on IPC Corp., IPC Corp. has agreed to provide financial support to the company in meeting its liabilities as and when they fall due until 30 June 2026 being the going concern period. In assessing IPC Corp's ability to provide such support, the directors of the company have obtained and reviewed IPC Corp's going concern assessment as well as related budgets and forecasts.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 21 resigned

Name Role Appointed Born Nationality
TONKS, James Daniel William Secretary 2020-05-27
HOGG, Jonathon Director 2020-05-27 Jul 1975 British
TONKS, James Daniel William, Mr. Director 2024-06-04 Jun 1993 British
Show 21 resigned officers
Name Role Appointed Resigned
ABLEMAN, Adam Joshua Secretary 2006-07-10 2007-05-31
GOULD, Steven Secretary 2004-12-15 2005-09-15
MAUTNER, Scott Secretary 2004-06-17 2006-01-03
PENNINGTON-BENTON, Linda Marie Secretary 2013-09-16 2020-01-01
PETZOLD, Phillip David Secretary 2006-02-02 2006-07-10
SPITZER, Catherine, Vp Legal Affairs Secretary 2009-01-19 2013-09-16
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-05-31 2009-01-19
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-17 2004-06-17
ACOTT, Kevin John Director 2008-07-01 2012-10-16
EDWARDS, Michael David Director 2005-10-14 2006-07-10
HART, Damian Director 2007-05-31 2022-02-22
HIRTENSTEIN, Michael Director 2004-06-17 2005-10-14
KNIGHT, Colin Philip Director 2007-05-31 2008-07-01
NUNN, Christopher James Director 2022-02-14 2024-06-04
PENNINGTON-BENTON, Linda Marie Director 2016-08-01 2020-01-01
PERONE, Kathleen Ann Director 2005-10-14 2005-12-15
PURKIS, Barry Russell Director 2012-10-16 2014-09-10
RUSSO, Alexander Director 2006-03-02 2007-05-31
SPITZER, Catherine Anne Director 2012-10-16 2013-09-16
WALL, Michelle Josephine Director 2014-09-10 2016-08-01
INSTANT COMPANIES LIMITED Corporate Director 2004-06-17 2004-06-17

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2025-10-21 AD01 address Change registered office address company with date old address new address PDF
2025-09-25 AD01 address Change registered office address company with date old address new address PDF
2025-09-23 AD01 address Change registered office address company with date old address new address PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 TM01 officers Termination director company with name termination date PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-06-06 AP01 officers Appoint person director company with name date PDF
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-11 AA accounts Accounts with accounts type full
2023-05-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-04-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-24 TM01 officers Termination director company with name termination date PDF
2022-03-24 AP01 officers Appoint person director company with name date PDF
2021-07-01 AA accounts Accounts with accounts type dormant
2021-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-05 AD01 address Change registered office address company with date old address new address PDF
2020-09-23 AA accounts Accounts with accounts type dormant

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page