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Backoffice Associates Europe (UK) Limited

Backoffice Associates Europe (UK) Limited is an active company incorporated on 28 February 2008 with the registered office located in London, Greater London. Backoffice Associates Europe (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06518181
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (17 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1965
Director • American • Lives in United States • Born in May 1963
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Backoffice Associates Limited
Melanie Rathmell Payne and Janet Anne Mesrobian are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.89M
Increased by £1.62M (+71%)
Turnover
£44.64M
Increased by £8.76M (+24%)
Employees
205
Decreased by 4 (-2%)
Total Assets
£23.66M
Increased by £2.87M (+14%)
Total Liabilities
-£29.73M
Decreased by £2.81M (-9%)
Net Assets
-£6.07M
Increased by £5.68M (-48%)
Debt Ratio (%)
126%
Decreased by 30.89% (-20%)
Latest Activity
Registered Address Changed
17 Days Ago on 27 Oct 2025
Julie Mangan Appointed
24 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Mrs Janet Anne Mesrobian Appointed
2 Years Ago on 23 Oct 2023
Conor Patrick Gleeson Resigned
2 Years Ago on 23 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Appointment of Julie Mangan as a secretary on 20 October 2025
Submitted on 3 Nov 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mrs Janet Anne Mesrobian as a director on 23 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Conor Patrick Gleeson as a director on 23 October 2023
Submitted on 30 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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