Computershare Entity Solutions (Uk) Limited
Company Profile
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MediumComputershare Entity Solutions (uk) Limited
03231424•Private Limited With Share Capital
The Pavilions, Bridgwater Road, Bristol, BS138AE
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Incorporated
30/07/1996
Company Age
29 years
Directors
5
Employees
75
SIC Code
58290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Computershare Entity Solutions (uk) Limited (03231424) is a private limited with share capital incorporated on 30/07/1996 (29 years old) and registered in bristol, BS138AE. The company operates under SIC code 58290 and is classified as Medium.
Computershare governance services (uk) limited is a publishing company based out of the pavilions bridgwater road, bristol, united kingdom.
Private Limited With Share Capital
SIC: 58290
Medium
Incorporated 30/07/1996
BS138AE
75 employees
Financial Overview
Total Assets
£6.90M
Liabilities
£11.92M
Net Assets
£-5.03M
Turnover
£10.57M
Cash
£828.0K
Key Metrics
75
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2022
Legacy
Category:Capital
Date:04-07-2022
Legacy
Category:Insolvency
Date:04-07-2022
Resolution
Category:Resolution
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:19-09-2008
Resolution
Category:Resolution
Date:05-06-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Accounts
Date:03-02-2008
Memorandum Articles
Category:Incorporation
Date:03-02-2008
Legacy
Category:Accounts
Date:30-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2008
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Address
Date:10-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Address
Date:09-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:27-08-2004
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Bridgwater Road, Bristol, Avon, BS996ZZ
The Pavilions, Bridgwater Road, Bristol, Avon, BS138AERegistered
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