BACKOFFICE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

07155824

Incorporation date

12/02/2010

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2010)

05/11/2025

Appointment of Ms Anne Lebel as a director on 2025-11-03

View PDF (2 pages)

03/11/2025

Appointment of Julie Mangan as a secretary on 2025-11-03

View PDF (2 pages)

31/10/2025

Change of details for Backoffice Associates Europe (Uk) Limited as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (3 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

02/12/2024

Satisfaction of charge 071558240001 in full

View PDF (1 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

31/10/2023

Appointment of Mrs Janet Anne Mesrobian as a director on 2023-10-23

View PDF (2 pages)

30/10/2023

Termination of appointment of Conor Patrick Gleeson as a director on 2023-10-23

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

30/06/2023

Termination of appointment of Stephen Wilson as a director on 2023-06-01

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/07/2022

Termination of appointment of Julian Ellis Beck as a director on 2022-04-30

View PDF (1 pages)

20/07/2022

Appointment of Mr Conor Patrick Gleeson as a director on 2022-06-21

View PDF (2 pages)

20/07/2022

Appointment of Mr Stephen Wilson as a director on 2022-06-21

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

05/11/2021

Notification of Backoffice Associates Europe (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/11/2021

Withdrawal of a person with significant control statement on 2021-11-05

View PDF (2 pages)

05/07/2021

Registration of charge 071558240001, created on 2021-06-21

View PDF (61 pages)

30/06/2021

Resolutions

View PDF (6 pages)

30/06/2021

Memorandum and Articles of Association

View PDF (51 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/03/2020

Appointment of Ms Melanie Rathmell Payne as a director on 2020-03-27

View PDF (2 pages)

20/03/2020

Appointment of Mr Julian Ellis Beck as a director on 2020-03-06

View PDF (2 pages)

19/03/2020

Termination of appointment of Kris Alan Hales as a director on 2020-03-06

View PDF (1 pages)

19/03/2020

Termination of appointment of Clive Andrew Bellmore as a director on 2020-03-06

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

20/11/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/10/2019

Termination of appointment of Kevin Matthew Campbell as a director on 2019-10-15

View PDF (1 pages)

29/03/2019

Director's details changed for Mr Clive Andrew Bellmore on 2019-03-29

View PDF (2 pages)

26/03/2019

Termination of appointment of David Alan Booth as a director on 2019-02-06

View PDF (1 pages)

26/03/2019

Appointment of Mr Kevin Matthew Campbell as a director on 2019-02-06

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

16/11/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

06/04/2018

Termination of appointment of James Matthew Rowles as a director on 2018-03-07

View PDF (1 pages)

06/04/2018

Appointment of Kris Alan Hales as a director on 2018-03-07

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

06/03/2017

Full accounts made up to 2015-12-31

View PDF (15 pages)

27/02/2017

Director's details changed for Mr Clive Andrew Bellmore on 2017-02-24

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

01/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-01

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

11/05/2015

Termination of appointment of Isosceles Finance Limited as a secretary on 2013-12-06

View PDF (1 pages)

08/05/2015

Termination of appointment of Ian Hill as a director on 2013-12-06

View PDF (1 pages)

08/05/2015

Termination of appointment of Paul Robert Nunnery as a director on 2013-12-06

View PDF (1 pages)

30/04/2015

Statement of capital following an allotment of shares on 2013-12-06

View PDF (4 pages)

13/03/2015

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/10/2014

Appointment of Mr David Booth as a director on 2014-09-02

View PDF (2 pages)

01/10/2014

Appointment of Mr James Matthew Rowles as a director on 2014-09-02

View PDF (2 pages)

24/09/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

11/09/2014

Certificate of change of name

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11/09/2014

Change of name notice

View PDF (3 pages)

28/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (7 pages)

28/02/2014

Director's details changed for Mr Paul Robert Nunnery on 2014-02-10

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Ian Hill on 2014-02-10

View PDF (2 pages)

14/02/2014

Director's details changed for Mr Clive Andrew Bellmore on 2014-02-10

View PDF (2 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-07-18

View PDF (3 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/11/2013

Resolutions

View PDF (46 pages)

05/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/06/2012

Director's details changed for Mr Ian Hill on 2012-04-04

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

21/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-02-12

View PDF (16 pages)

30/04/2012

Resolutions

View PDF (4 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/08/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (16 pages)

03/05/2011

Appointment of Isosceles Finance Limited as a secretary

View PDF (3 pages)

03/05/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-05-03

View PDF (2 pages)

13/04/2011

Resolutions

View PDF (36 pages)

15/03/2011

Sub-division of shares on 2011-01-21

View PDF (5 pages)

15/03/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (4 pages)

15/03/2011

Change of share class name or designation

View PDF (2 pages)

15/03/2011

Resolutions

View PDF (35 pages)

25/09/2010

Current accounting period extended from 2011-02-28 to 2011-06-30

View PDF (3 pages)

15/09/2010

Statement of capital following an allotment of shares on 2010-04-16

View PDF (3 pages)

16/04/2010

Director's details changed for Paul Robert Nunnery on 2010-02-12

View PDF (2 pages)

16/04/2010

Director's details changed for Clive Andrew Bellmore on 2010-02-12

View PDF (2 pages)

12/02/2010

Appointment of Mr Ian Hill as a director

View PDF (2 pages)

12/02/2010

Incorporation

View PDF (52 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£527,157.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
97
9.35M
-
18.22M
527.16K
-

2022
97
9.35M
-
18.22M
527.16K
-

Employees

2022

Employees

97 - *

Net Assets(GBP)

9.35M £- *

Total Assets(GBP)

Turnover(GBP)

18.22M £- *

Cash in Bank(GBP)

527.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Stephen	Director	21/06/2022 - 01/06/2023	6
Beck, Julian Ellis	Director	06/03/2020 - 30/04/2022	5
Payne, Melanie Rathmell	Director	27/03/2020 - Present	1
Campbell, Kevin Matthew	Director	06/02/2019 - 15/10/2019	1
ISOSCELES FINANCE LIMITED	Corporate Secretary	28/02/2011 - 06/12/2013	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BACKOFFICE ASSOCIATES LIMITED

BACKOFFICE ASSOCIATES LIMITED is an(a) Active company incorporated on 12/02/2010 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 97 according to last financial statements.

Frequently Asked Questions

What is the current status of BACKOFFICE ASSOCIATES LIMITED?

BACKOFFICE ASSOCIATES LIMITED is currently Active. It was registered on 12/02/2010 .

Where is BACKOFFICE ASSOCIATES LIMITED located?

BACKOFFICE ASSOCIATES LIMITED is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does BACKOFFICE ASSOCIATES LIMITED do?

BACKOFFICE ASSOCIATES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BACKOFFICE ASSOCIATES LIMITED have?

BACKOFFICE ASSOCIATES LIMITED had 97 employees in 2022.

What is the latest filing for BACKOFFICE ASSOCIATES LIMITED?

The latest filing was on 05/11/2025: Appointment of Ms Anne Lebel as a director on 2025-11-03.