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Computershare Entity Solutions (UK) Limited

Computershare Entity Solutions (UK) Limited is an active company incorporated on 30 July 1996 with the registered office located in Bristol, Bristol. Computershare Entity Solutions (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03231424
Private limited company
Age
29 years
Incorporated 30 July 1996
Size
Unreported
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 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 Entity Solutions (UK) Limited
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
Same address for the past 17 years
Telephone
08707020000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Llewellyn Kevan Botha
Director • Lawyer • South African • Lives in England • Born in Jun 1962
Mark James Cleland
Director • British • Lives in England • Born in Sep 1976
George Richard Trevaskis
Director • Accountant • British • Lives in England • Born in May 1994
Christopher Pears
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Leighton Peter Hazell-Smart
Director • Solicitor • British • Lives in Wales • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ees Trustees Limited
George Richard Trevaskis, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
Ees Corporate Trustees Limited
George Richard Trevaskis, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
Computershare Technology Services (UK) Limited
George Richard Trevaskis, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
Ees Capital Trustees Limited
Christopher Pears, George Richard Trevaskis, and 1 more are mutual people.
Active
Computershare Trustees Limited
George Richard Trevaskis, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
Computershare Investments (UK) (No.3) Limited
Christopher Pears, George Richard Trevaskis, and 1 more are mutual people.
Active
Computershare Voucher Services Limited
George Richard Trevaskis, Llewellyn Kevan Botha, and 1 more are mutual people.
Active
DPS Trustees Limited
George Richard Trevaskis, Llewellyn Kevan Botha, 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
£1.11M
Increased by £944K (+572%)
Turnover
£9.41M
Increased by £73K (+1%)
Employees
69
Increased by 9 (+15%)
Total Assets
£5.01M
Decreased by £1.01M (-17%)
Total Liabilities
-£9.24M
Increased by £2.82M (+44%)
Net Assets
-£4.23M
Decreased by £3.84M (+986%)
Debt Ratio (%)
184%
Increased by 77.86% (+73%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Christopher Pears Resigned
6 Months Ago on 28 Feb 2025
Mr George Richard Trevaskis Appointed
6 Months Ago on 28 Feb 2025
Mr Leighton Peter Hazell-Smart Appointed
9 Months Ago on 15 Nov 2024
Llewellyn Kevan Botha Resigned
9 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Llewellyn Kevan Botha Resigned
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Mark James Cleland Appointed
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Appointment of Mr George Richard Trevaskis as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Christopher Pears as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Llewellyn Kevan Botha as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Leighton Peter Hazell-Smart as a director on 15 November 2024
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Certificate of change of name
Submitted on 25 Oct 2024
Confirmation statement made on 28 September 2024 with updates
Submitted on 8 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
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Repayment History
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