Cardtronics Uk Limited

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Large Enterprise

Cardtronics Uk Limited

03610221Private Limited With Share Capital

12Th Floor 5 Merchant Square, Paddington, London, W21AY
Incorporated

30/07/1998

Company Age

27 years

Directors

3

Employees

503

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Cardtronics Uk Limited (03610221) is a private limited with share capital incorporated on 30/07/1998 (27 years old) and registered in london, W21AY. The company operates under SIC code 82990 and is classified as Large Enterprise.

Cardtronics is the largest independent operator of cash machines in the united kingdom. now part of ncr corporation. we partner with the uk’s leading financial institutions and retailers to offer best-in-class financial convenience to consumers. we strive to do everything we can to keep money moving...

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 30/07/1998
W21AY
503 employees

Financial Overview

Total Assets

£364.60M

Liabilities

£291.41M

Net Assets

£73.19M

Turnover

£253.91M

Cash

£53.43M

Key Metrics

503

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

3

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2024
Legacy
Category:Capital
Date:27-09-2024
Legacy
Category:Insolvency
Date:27-09-2024
Resolution
Category:Resolution
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Move Registers To Sail Company With New Address
Category:Address
Date:30-07-2014
Change Sail Address Company With New Address
Category:Address
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2013
Legacy
Category:Insolvency
Date:31-12-2013
Legacy
Category:Capital
Date:31-12-2013
Resolution
Category:Resolution
Date:31-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2013
Change Of Name Notice
Category:Change Of Name
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2013
Termination Secretary Company With Name
Category:Officers
Date:01-10-2013

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months37

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

12Th Floor 5 Merchant Square, Paddington, London, W2 1Ay, W21AYRegistered

Contact

01707632800
12Th Floor 5 Merchant Square, Paddington, London, W21AY