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Computershare Limited

Computershare Limited is an active company incorporated on 30 January 1995 with the registered office located in Bristol, Bristol. Computershare Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03015818
Private limited company
Age
30 years
Incorporated 30 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (4 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Same address for the past 22 years
Telephone
03707020003
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Leighton Peter Hazell-Smart
Director • Director • Solicitor • British • Lives in England • Born in Aug 1977
Llewellyn Kevan Botha
Director • Lawyer • South African • Lives in England • Born in Jun 1962
Jonathan Michael Pattinson
Director • British • Lives in England • Born in Nov 1969
Ceri Ulyatt
Director • Tax Director (Emea) • British • Lives in UK • Born in Mar 1975
Christopher Pears
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Computershare Investments (UK) (No.3) Limited
Ceri Ulyatt, Jonathan Michael Pattinson, and 4 more are mutual people.
Active
Ees Trustees Limited
Christopher Pears, Leighton Peter Hazell-Smart, and 1 more are mutual people.
Active
Ees Corporate Trustees Limited
Christopher Pears, Leighton Peter Hazell-Smart, and 1 more are mutual people.
Active
Computershare Technology Services (UK) Limited
Christopher Pears, Leighton Peter Hazell-Smart, and 1 more are mutual people.
Active
Computershare Trustees Limited
Christopher Pears, Leighton Peter Hazell-Smart, and 1 more are mutual people.
Active
Computershare Voucher Services Limited
Llewellyn Kevan Botha, Christopher Pears, and 1 more are mutual people.
Active
DPS Trustees Limited
Llewellyn Kevan Botha, Christopher Pears, and 1 more are mutual people.
Active
Computershare Company Nominees Limited
Llewellyn Kevan Botha, Christopher Pears, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £690K (+146%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207.3M
Decreased by £821K (-0%)
Total Liabilities
-£107.45M
Increased by £3.97M (+4%)
Net Assets
£99.85M
Decreased by £4.79M (-5%)
Debt Ratio (%)
52%
Increased by 2.11% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Leighton Peter Hazell-Smart Appointed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Llewellyn Kevan Botha Resigned
1 Year 8 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 May 2023
Mr Llewellyn Kevan Botha Details Changed
2 Years 4 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Mr Llewellyn Kevan Botha Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 4 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Appointment of Leighton Peter Hazell-Smart as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 May 2023 with updates
Submitted on 25 May 2023
Director's details changed for Mr Llewellyn Kevan Botha on 23 May 2023
Submitted on 23 May 2023
Full accounts made up to 30 June 2022
Submitted on 8 Mar 2023
Statement of capital on 23 November 2022
Submitted on 23 Nov 2022
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Repayment History
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