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Company number
09796195

WFS 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WFS 1 LIMITED
Company number
09796195
Registered office
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM · 970 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 2015
Status
Active
Age
10 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Madam Kim Choo Tan
has significant influence or control
Notified 04/07/2016
Mr Chee Siong Ng
has significant influence or control
Notified 04/07/2016
Mr Chee Tat Philip Ng
has significant influence or control
Notified 04/07/2016
Mrs Amanda Jane Spencer
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Madam Kim Choo Tan
born 02/1929 · Singapore has significant influence or control Control ended 04/07/2016 Controls 11 companies
Mr Chee Siong Ng
born 10/1952 · Hong Kong has significant influence or control Control ended 04/07/2016 Controls 11 companies
Mr Chee Tat Philip Ng
born 09/1958 · Singapore has significant influence or control Control ended 04/07/2016 Controls 11 companies
Mrs Amanda Jane Spencer
born 12/1964 · England owns 50–75% of shares · holds 50–75% of votes Control ended 04/07/2016 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2016 Person with significant control ceased Mrs Amanda Jane Spencer
04/07/2016 Person with significant control ceased Mr Chee Tat Philip Ng
04/07/2016 Person with significant control ceased Mr Chee Siong Ng
04/07/2016 Person with significant control ceased Madam Kim Choo Tan
04/07/2016 Person with significant control added Mr Chee Tat Philip Ng
04/07/2016 Person with significant control added Mr Chee Siong Ng
04/07/2016 Person with significant control added Madam Kim Choo Tan
06/04/2016 Person with significant control added Mrs Amanda Jane Spencer

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -7,414 -5,982
Employees (avg) 0

Documents for WFS 1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WFS 1 LIMITED?
According to the official registry, the company number of WFS 1 LIMITED is 09796195.
Where is WFS 1 LIMITED registered?
The registered office is ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM.
What is the SIC code of WFS 1 LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls WFS 1 LIMITED?
Madam Kim Choo Tan is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of WFS 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WFS 1 LIMITED (09796195)

WFS 1 LIMITED is a private limited company incorporated on 26 September 2015 and registered in the United Kingdom under company number 09796195. Its registered office is at ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Madam Kim Choo Tan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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