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Box UK Limited

Box UK Limited is an active company incorporated on 30 July 1998 with the registered office located in Cardiff, South Glamorgan. Box UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03606919
Private limited company
Age
27 years
Incorporated 30 July 1998
Size
Unreported
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Capital Tower
Greyfriars Road
Cardiff
CF10 3AG
Wales
Address changed on 28 Jul 2025 (2 months ago)
Previous address was Westgate Court Westgate Street Cardiff CF10 1DD Wales
Telephone
02074391900
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1977 • Student
Ottalex Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ottalex Limited
Mr Benno Wasserstein is a mutual person.
Active
Brands
Box UK
Box UK is a digital consultancy that focuses on designing, building, and optimizing digital solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £1.25M (-40%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 16 (-23%)
Total Assets
£3.1M
Decreased by £1.43M (-32%)
Total Liabilities
-£555.82K
Decreased by £580.24K (-51%)
Net Assets
£2.54M
Decreased by £846.48K (-25%)
Debt Ratio (%)
18%
Decreased by 7.17% (-29%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Inspection Address Changed
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Jul 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 30 Sep 2025
Register inspection address has been changed from Westgate Court Westgate Street Cardiff CF10 1DD Wales to Capital Tower Greyfriars Road Cardiff CF10 3AG
Submitted on 28 Jul 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 27 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 31 Jul 2022
Registered office address changed from Westgate Court Westgate Street Cardiff CF10 1DD Wales to Capital Tower Greyfriars Road Cardiff CF10 3AG on 27 July 2022
Submitted on 27 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year