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Civica Election Services Limited

Civica Election Services Limited is an active company incorporated on 27 May 1988 with the registered office located in London, Greater London. Civica Election Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02263092
Private limited company
Age
37 years
Incorporated 27 May 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Same address for the past 6 years
Telephone
02083658909
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gavin Leigh
Director • British • Lives in England • Born in Nov 1972
Mr Lee John Perkins
Director • Chief Executive • British • Lives in UK • Born in Apr 1973
Mr Robert Paul Goemans
Director • British • Lives in England • Born in May 1965
Martin David Franks
Director • British • Lives in England • Born in Apr 1974
The Honourable Sian Eleri Roberts
Director • Chief Executive • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw & Sons Limited
Mr Robert Paul Goemans, Gavin Leigh, and 3 more are mutual people.
Active
Civica UK Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Civica Holdings Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Civica Group Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Civica Ni Limited
Gavin Leigh, Martin David Franks, and 2 more are mutual people.
Active
Civica Technologies Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Chambertin (Holdings) Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
Camelia Bidco Limited
Martin David Franks, Mr Lee John Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3.79M
Increased by £662K (+21%)
Turnover
£60.93M
Increased by £19.7M (+48%)
Employees
137
Decreased by 2 (-1%)
Total Assets
£48.42M
Increased by £14.26M (+42%)
Total Liabilities
-£13M
Increased by £5.8M (+81%)
Net Assets
£35.42M
Increased by £8.46M (+31%)
Debt Ratio (%)
27%
Increased by 5.77% (+27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Martin David Franks Resigned
3 Months Ago on 30 Jun 2025
Mr Gerald Eric O'reilly Appointed
3 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Gavin Leigh Resigned
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 May 2024
New Charge Registered
1 Year 10 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Get Credit Report
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Documents
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Martin David Franks as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Gavin Leigh as a director on 26 July 2024
Submitted on 26 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 27 May 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Registration of charge 022630920005, created on 21 November 2023
Submitted on 22 Nov 2023
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Repayment History
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