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Capita It Services Limited

Capita It Services Limited is a liquidation company incorporated on 7 February 1968 with the registered office located in Edinburgh, City of Edinburgh. Capita It Services Limited was registered 57 years ago.
Status
Liquidation
Company No
SC045439
Private limited company
Scottish Company
Age
57 years
Incorporated 7 February 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2024 (1 year 2 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 1 May 2025 (4 months ago)
Previous address was
Telephone
01228673151
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Capita It Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Business Services Ltd
Michael William Lansdown and Capita Group Secretary Limited are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Customer Management Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited is a mutual person.
Active
Woolf Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited is a mutual person.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£34K
Decreased by £451K (-93%)
Turnover
Unreported
Decreased by £22.42M (-100%)
Employees
1
Decreased by 114 (-99%)
Total Assets
£3.35M
Decreased by £92.75M (-97%)
Total Liabilities
-£894K
Decreased by £2.52M (-74%)
Net Assets
£2.46M
Decreased by £90.23M (-97%)
Debt Ratio (%)
27%
Increased by 23.1% (+651%)
Latest Activity
Registers Moved To Inspection Address
4 Months Ago on 1 May 2025
Inspection Address Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita It Services Holdings Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Scott Michael Frewing Resigned
1 Year 5 Months Ago on 28 Mar 2024
Michael William Lansdown Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW
Submitted on 1 May 2025
Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW
Submitted on 30 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW to Atria One 144 Morrison Street Edinburgh EH3 8EX on 24 April 2025
Submitted on 24 Apr 2025
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita It Services Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Jul 2024
Repayment History
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