AI WERTHEIMER HOLDINGS LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Accounts not prepared on a going-concern basis
On this premise, and consistent with prior year's basis of preparation, the 2025 financial statements is prepared on a basis other than a going concern This approach is in line with the guidance set out in FRS 102, paragraphs 2 3, 3 8 and 3 8, which require a departure from the going concern basis when specific circumstances exist.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Not a going concern (break-up basis)
“On this premise, and consistent with prior year's basis of preparation, the 2025 financial statements is prepared on a basis other than a going concern This approach is in line with the guidance set out in FRS 102, paragraphs 2 3, 3 8 and 3 8, which require a departure from the going concern basis when specific circumstances exist.”
Group structure
- AI WERTHEIMER HOLDINGS LIMITED · parent
- AI Wertheimer Parentco UK Limited 100%
- AI Wertheimer Holdco UK Limited 100%
- AI Wertheimer Debtco UK Limited 100%
- AI Wertheimer Midco UK Limited 100%
- Wertheimer UK Limited 100%
- AI Wertheimer USA Inc 100%
- Intelligent Office Transcription Services Limited 100%
- IO Outsourcing Limited 100%
- Intelligent Office UK Limited 100%
- Tag Worldwide (Netherlands) BV 100%
- Williams Lea Holdings LLC 100%
- Taylor James GmbH 100%
- Taylor James (Holdings) Limited 100%
- Taylor James Limited 100%
- The Stationery Office Limited 100%
- The Stationery Office Pension Trustees Limited 100%
- THP International Limited 100%
- Wertheimer FX Company Limited 100%
- Williams Lea Limited 100%
- Williams Lea LLC 100%
- Williams Lea Argentina S A 100%
- Williams Lea Australia Pty Ltd 100%
- Williams Lea (Beijing) Limited 100%
- Williams Lea (Brazil) Assessoria Em Solucoes Empresariais Ltda 100%
- Williams Lea (Canada), Inc 100%
- Williams Lea France SAS 100%
- Williams Lea Germany GmbH 100%
- Williams Lea Group Limited 100%
- Williams Lea (Hong Kong) Limited 100%
- Williams Lea India Private Limited 100%
- Williams Lea International Limited 100%
- Williams Lea Ireland Limited 100%
- Williams Lea Japan Limited 100%
- Williams Lea Private Limited 100%
- Williams Lea, s r o 100%
- Williams Lea Ukraine LLC 100%
Significant events
- “On 31 January 2025, the Group completed the sale of its remaining trading business, Williams Lea group, to RRD.”
- “Following the disposal of Williams Lea, the Group had no trading or employees.”
- “The Group ceased all trading activities post 31 January 2025 and only continued with activities to wind down remaining subsidiaries of the Group in preparation for dissolution.”
- “THP International Limited, a dormant subsidiary of the Group, was dissolved on 2 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2018-01-26 | — | — |
| COLLIER, Andrew David | Director | 2025-01-31 | Apr 1968 | British |
| WISE, Sarah Louise | Director | 2025-01-31 | Jan 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Christopher Stuart | Director | 2018-03-22 | 2024-06-17 |
| BROCKLEBANK, James Gerald Arthur | Director | 2018-01-26 | 2025-01-31 |
| DAWSON, Andrew James Maddison | Director | 2018-01-26 | 2018-03-22 |
| OSIO, Nicolas | Director | 2024-06-17 | 2025-01-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type group | |
| 2025-10-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-07-11 | AA | accounts | Accounts with accounts type group | |
| 2025-02-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-02-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-02-20 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-02-20 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-02-12 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-08-29 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-08-29 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-24 | AA | accounts | Accounts with accounts type group | |
| 2024-02-29 | OSCH06 | officers | Change corporate secretary overseas company with change date | |
| 2023-07-27 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2023-07-06 | AA | accounts | Accounts with accounts type group | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | OSCH02 | other | Change company details overseas company with change details | |
| 2021-08-16 | AA | accounts | Accounts with accounts type group | |
| 2020-11-14 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2020-09-24 | AA | accounts | Accounts with accounts type group | |
| 2019-09-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.