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Management consultancy activities other than financial management · London

Woodside Secretaries

Woodside Secretaries Limited

ActiveFiled as a small companyCompany only38 years on the register

Private limited company registered in London, classed under “Management consultancy activities other than financial management”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Directors
    Appointment of Max Christopher Facey as a director on 30 June 2026
  3. Directors
    Termination of appointment of Christian Alexander Elmes as a director on 30 June 2026
  4. Directors
    Termination of appointment of John Edward Rowe as a director on 30 June 2026
  5. Filing
    Resolutions (and 2 more like it since 30 November 2015)
  6. Filing
    Memorandum and Articles of Association
  7. Directors
    Appointment of Mr Christian Alexander Elmes as a director on 21 November 2025
  8. Accounts
    Accounts for a small company made up to 31 December 2024
  9. Ownership
    Cessation of Tricor Services Europe Llp as a person with significant control on 15 November 2024
  10. Ownership
    Notification of Woodside Group Holdings Limited as a person with significant control on 15 November 2024
  11. Name
    Certificate of change of name (and 1 more like it since 26 November 2015)
  12. Directors
    Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2 October 2024
  13. 25 earlier
    1. Accounts
      Accounts for a small company made up to 31 December 2023
    2. Ownership
      Change of details for Tricor Services Europe Llp as a person with significant control on 30 September 2023
    3. Directors
      Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
    4. Address
      Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023
    5. Accounts
      Accounts for a small company made up to 31 December 2022
    6. Directors
      Termination of appointment of Philip Roy Martin as a director on 22 July 2022
    7. Directors
      Appointment of Ms Anna Shih-Li Long as a director on 6 July 2022
    8. Accounts
      Accounts for a small company made up to 31 December 2021
    9. Directors
      Termination of appointment of Stephen John Martin as a director on 10 June 2022
    10. Accounts
      Accounts for a small company made up to 31 December 2020
    11. Directors
      Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020
    12. Accounts
      Accounts for a small company made up to 31 December 2019
    13. Directors
      Appointment of Tricor Corporate Secretaries Limited as a secretary on 22 January 2020
    14. Directors
      Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020
    15. Directors
      Termination of appointment of Richard Tozer as a director on 3 December 2019
    16. Accounts
      Accounts for a small company made up to 31 December 2018
    17. Directors
      Appointment of Mr Philip Roy Martin as a director on 20 November 2018
    18. Accounts
      Accounts for a small company made up to 31 December 2017
    19. Directors
      Director's details changed for Mr John Edward Rowe on 22 November 2017
    20. Accounts
      Accounts for a small company made up to 31 December 2016
    21. Accounts
      Audited abridged accounts made up to 31 December 2015
    22. Directors
      Director's details changed for Mr Graham Kenneth Urquhart on 15 June 2015
    23. Directors
      Director's details changed for Mr Richard Tozer on 15 June 2015
    24. Directors
      Director's details changed for Mr John Edward Rowe on 2 April 2015
    25. Name
      Change of name notice

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Woodside Secretaries do?

Private limited company registered in London, classed under “Management consultancy activities other than financial management”.

›How much turnover does Woodside Secretaries make?

Answered in the full report

›Is Woodside Secretaries profitable?

Woodside Secretaries's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Woodside Secretaries?

Its directors are Max Christopher Facey, Anna Shih-Li Long. Its owners are shown to subscribers.

›Where is Woodside Secretaries based?

Its registered office is First Floor, 12/14 Masons Avenue, London, EC2V 5BT, in London.

›When was Woodside Secretaries founded?

Woodside Secretaries Limited was incorporated on 23 June 1988.

›Is Woodside Secretaries still trading?

The register lists Woodside Secretaries Limited as active.

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