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Computershare Technology Services (UK) Limited

Computershare Technology Services (UK) Limited is an active company incorporated on 16 May 1996 with the registered office located in Bristol, Bristol. Computershare Technology Services (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03199675
Private limited company
Age
29 years
Incorporated 16 May 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 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 (6 months remaining)
Learn more about Computershare Technology Services (UK) Limited
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Same address for the past 22 years
Telephone
08707020000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Leighton Peter Hazell-Smart
Director • Solicitor • British • Lives in England • Born in Aug 1977
George Richard Trevaskis
Director • Regional Finance Manager • British • Lives in England • Born in May 1994
Christopher Pears
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Darren Anthony Wordon
Director • Head Of It Assurance And Compliance • South African • Lives in England • Born in Jul 1971
Llewellyn Kevan Botha
Director • Lawyer • South African • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ees Trustees Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Ees Corporate Trustees Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Computershare Trustees Limited
George Richard Trevaskis, Llewellyn Kevan Botha, and 2 more are mutual people.
Active
Computershare Investments (UK) (No.3) Limited
George Richard Trevaskis, Llewellyn Kevan Botha, and 2 more are mutual people.
Active
Computershare Voucher Services Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
DPS Trustees Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Computershare Company Nominees Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Computershare Services Nominees Limited
George Richard Trevaskis, Llewellyn Kevan Botha, and 2 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
£11.98M
Increased by £11.77M (+5551%)
Turnover
£75.08M
Increased by £5.89M (+9%)
Employees
671
Increased by 48 (+8%)
Total Assets
£115.39M
Increased by £3.02M (+3%)
Total Liabilities
-£52.58M
Increased by £6.4M (+14%)
Net Assets
£62.81M
Decreased by £3.38M (-5%)
Debt Ratio (%)
46%
Increased by 4.47% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Mr George Richard Trevaskis Details Changed
8 Months Ago on 13 Dec 2024
Mr George Richard Trevaskis Appointed
11 Months Ago on 16 Sep 2024
Christopher Pears Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Llewellyn Kevan Botha Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Llewellyn Kevan Botha Details Changed
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 23 May 2025
Full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Director's details changed for Mr George Richard Trevaskis on 13 December 2024
Submitted on 6 Jan 2025
Appointment of Mr George Richard Trevaskis as a director on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Christopher Pears as a director on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 19 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 19 May 2023 with updates
Submitted on 19 May 2023
Director's details changed for Mr Llewellyn Kevan Botha on 19 May 2023
Submitted on 19 May 2023
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Repayment History
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