Parseq Limited

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Parseq Limited

05815806•Private Limited With Share Capital

Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB
Website01709448000

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Incorporated

12/05/2006

Company Age

19 years

Directors

4

Employees

462

SIC Code

63110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Parseq Limited (05815806) is a private limited with share capital incorporated on 12/05/2006 (19 years old) and registered in london, EC2M7EB. The company operates under SIC code 63110 and is classified as Medium.

Parseq is a niche technology-led bpo company with a blue chip client base from barclays and british gas through to lloyds, orange, rbs and virgin media, parseq supports front, middle and back office functions from its major processing centres in rotherham and glasgow, plus smaller satellite offices ...

Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 12/05/2006
EC2M7EB
462 employees

Financial Overview

Total Assets

£12.60M

Liabilities

£9.09M

Net Assets

£3.51M

Turnover

£24.07M

Cash

£496.0K

Key Metrics

462

Employees

4

Directors

1

Shareholders

1

PSCs

1

Patents

1

CCJs

Board of Directors

4
J
jeremy edward charles walters
director
M
martin olof edstrom
director
L
liam devane
director
P
pauric crean
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Resolution
Category:Resolution
Date:16-02-2026
Memorandum Articles
Category:Incorporation
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Resolution
Category:Resolution
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Capital Alter Shares Consolidation
Category:Capital
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:21-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Capital Cancellation Shares
Category:Capital
Date:14-11-2018
Resolution
Category:Resolution
Date:14-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Capital Cancellation Shares
Category:Capital
Date:26-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2018
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-11-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-11-2017
Legacy
Category:Miscellaneous
Date:13-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Capital Cancellation Shares
Category:Capital
Date:12-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Resolution
Category:Resolution
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:11-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Capital Cancellation Shares
Category:Capital
Date:01-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2016

Import / Export

Imports
12 Months2
60 Months12
Exports
12 Months0
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date20/01/2026
Latest Accounts31/12/2024

Trading Addresses

1 Victory Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR33XL
Lower Ground Floor, Park House,, Finsbury Circus, London, Ec2M 7Eb, EC2M7EBRegistered

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Contact

01709448000
www.parseq.com
Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB