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Computershare Investments (UK) (No.3) Limited

Computershare Investments (UK) (No.3) Limited is an active company incorporated on 10 September 2003 with the registered office located in Bristol, Bristol. Computershare Investments (UK) (No.3) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04895098
Private limited company
Age
22 years
Incorporated 10 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days 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 Investments (UK) (No.3) Limited
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
England
Same address for the past 5 years
Telephone
0370 7020003
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Leighton Peter Hazell-Smart
Director • Director • Solicitor • British • Lives in England • Born in Aug 1977
Jonathan Michael Pattinson
Director • British • Lives in England • Born in Nov 1969
George Richard Trevaskis
Director • Accountant • British • Lives in England • Born in May 1994
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 Limited
Leighton Peter Hazell-Smart, Leighton Peter Hazell-Smart, and 4 more are mutual people.
Active
Ees Trustees Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 2 more are mutual people.
Active
Ees Corporate Trustees Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 2 more are mutual people.
Active
Computershare Technology Services (UK) Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 2 more are mutual people.
Active
Computershare Trustees Limited
George Richard Trevaskis, Leighton Peter Hazell-Smart, and 2 more are mutual people.
Active
Computershare Voucher Services Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 2 more are mutual people.
Active
DPS Trustees Limited
Leighton Peter Hazell-Smart, Llewellyn Kevan Botha, and 2 more are mutual people.
Active
Computershare Company Nominees Limited
Leighton Peter Hazell-Smart, 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
£2.29M
Increased by £1.03M (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£450.09M
Increased by £8.15M (+2%)
Total Liabilities
-£418.93M
Increased by £27.05M (+7%)
Net Assets
£31.17M
Decreased by £18.91M (-38%)
Debt Ratio (%)
93%
Increased by 4.41% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Leighton Peter Hazell-Smart Appointed
6 Months Ago on 28 Feb 2025
Mr George Richard Trevaskis Appointed
6 Months Ago on 28 Feb 2025
Christopher Pears Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 4 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 22 Sep 2023
Mr Llewellyn Kevan Botha Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Get Credit Report
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Documents
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
Termination of appointment of Christopher Pears as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr George Richard Trevaskis as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 4 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Submitted on 22 Nov 2023
22/09/23 Statement of Capital gbp 11174351.56
Submitted on 22 Sep 2023
Director's details changed for Mr Llewellyn Kevan Botha on 12 September 2023
Submitted on 12 Sep 2023
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Repayment History
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