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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
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
England
Same address for the past 5 years
Telephone
0370 7020003
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Aug 1977
Director • Lawyer • South African • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Nov 1969
Director • Accountant • British • Lives in England • Born in May 1994
Director • Tax Director (Emea) • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Computershare Limited
Llewellyn Kevan Botha, Ceri Ulyatt, and 4 more are mutual people.
Active
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 Technology Services (UK) Limited
Llewellyn Kevan Botha, Christopher Pears, and 2 more are mutual people.
Active
Computershare Trustees Limited
Llewellyn Kevan Botha, Christopher Pears, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Confirmation Submitted
25 Days Ago on 30 Sep 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Leighton Peter Hazell-Smart Appointed
7 Months Ago on 28 Feb 2025
Mr George Richard Trevaskis Appointed
7 Months Ago on 28 Feb 2025
Christopher Pears Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Llewellyn Kevan Botha Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Llewellyn Kevan Botha Details Changed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 30 Sep 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
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
Repayment History
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