Backoffice Associates Limited

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Backoffice Associates Limited

07155824•Private Limited With Share Capital

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
01926889393

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Incorporated

12/02/2010

Company Age

16 years

Directors

4

Employees

81

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Backoffice Associates Limited (07155824) is a private limited with share capital incorporated on 12/02/2010 (16 years old) and registered in london, SE19SG. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 12/02/2010
SE19SG
81 employees

Financial Overview

Total Assets

£26.76M

Liabilities

£33.09M

Net Assets

£-6.33M

Turnover

£25.14M

Cash

£1.16M

Key Metrics

81

Employees

4

Directors

3

Shareholders

Board of Directors

3
M
melanie rathmell payne
director
J
janet anne mesrobian
director
A
anne lebel
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Resolution
Category:Resolution
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2014
Change Of Name Notice
Category:Change Of Name
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-05-2012
Resolution
Category:Resolution
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Resolution
Category:Resolution
Date:13-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2010
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Incorporation Company
Category:Incorporation
Date:12-02-2010

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months5

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered
6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR

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Contact

01926889393
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG