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Company number
14327738

WILMA AUTOMOTIVE SOLUTIONS LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South West, 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
WILMA AUTOMOTIVE SOLUTIONS LTD
Company number
14327738
Registered office
UNIT 1, CENTRAL PARK AVENUE, PLYMOUTH, PL4 6NW, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 August 2022
Status
Active
Age
4 years
Previous names
MERISTEM LOGIC LIMITED (to 01 Nov 2024)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 63990 — Other information service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 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

Gp Metals & Spares Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2024
Lmht Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/08/2022
Reburn Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/08/2022
Simplecrumb Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/08/2022

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

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2024 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 31/08/2022 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/09/2024 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/09/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Registered name changed MERISTEM LOGIC LIMITED WILMA AUTOMOTIVE SOLUTIONS LTD
01/09/2024 Person with significant control ceased Reburn Limited
01/09/2024 Person with significant control ceased Lmht Limited
01/09/2024 Person with significant control added Gp Metals & Spares Limited
31/08/2022 Person with significant control added Simplecrumb Ltd
31/08/2022 Person with significant control added Reburn Limited
31/08/2022 Person with significant control added Lmht Limited

Documents for WILMA AUTOMOTIVE SOLUTIONS LTD

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Company extract£1.99

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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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Frequently asked questions

What is the company number of WILMA AUTOMOTIVE SOLUTIONS LTD?
According to the official registry, the company number of WILMA AUTOMOTIVE SOLUTIONS LTD is 14327738.
Where is WILMA AUTOMOTIVE SOLUTIONS LTD registered?
The registered office is UNIT 1, CENTRAL PARK AVENUE, PLYMOUTH, PL4 6NW, ENGLAND.
What is the SIC code of WILMA AUTOMOTIVE SOLUTIONS LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 63990 — Other information service activities n.e.c..
Who controls WILMA AUTOMOTIVE SOLUTIONS LTD?
Gp Metals & Spares Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WILMA AUTOMOTIVE SOLUTIONS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About WILMA AUTOMOTIVE SOLUTIONS LTD (14327738)

WILMA AUTOMOTIVE SOLUTIONS LTD is a private limited company incorporated on 31 August 2022 and registered in the United Kingdom under company number 14327738. Its registered office is at UNIT 1, CENTRAL PARK AVENUE, PLYMOUTH, PL4 6NW, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Gp Metals & Spares Limited. 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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