CARDTRONICS UK LIMITED

Key Data

Status

Active

Company No.

03610221

Incorporation date

30/07/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

10/10/2025

Appointment of Neil Martin as a director on 2025-10-09

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

15/05/2025

Cessation of Cardpoint Limited as a person with significant control on 2024-12-12

View PDF (1 pages)

15/05/2025

Notification of Ncr Atleos Corporation as a person with significant control on 2024-12-12

View PDF (0 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Solvency Statement dated 25/09/24

View PDF (1 pages)

27/09/2024

Statement of capital on 2024-09-27

View PDF (3 pages)

27/09/2024

Statement by Directors

View PDF (1 pages)

06/09/2024

Registered office address changed from 9th Floor, 5 Merchant Square Paddington London W2 1BQ England to 12th Floor 5 Merchant Square Paddington London W2 1AY on 2024-09-06

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

18/03/2024

Appointment of Ana Paula Bertuzzi Arpiani as a director on 2024-03-18

View PDF (2 pages)

17/11/2023

Change of details for Cardpoint Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

26/10/2023

Full accounts made up to 2022-12-31

View PDF (412 pages)

22/08/2023

Termination of appointment of Will Davies as a director on 2023-08-21

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Anthony Parks as a director on 2023-07-27

View PDF (2 pages)

09/06/2023

Termination of appointment of Frank Beasom Lockridge Iii as a director on 2023-05-19

View PDF (1 pages)

19/12/2022

Full accounts made up to 2021-12-31

View PDF (218 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

22/06/2022

Appointment of Frank Beasom Lockridge Iii as a director on 2022-06-15

View PDF (2 pages)

22/06/2022

Registered office address changed from Building 4, First Floor Trident House Mosquito Way Hatfield Hertfordshire AL10 9UL to 9th Floor, 5 Merchant Square Paddington London W2 1BQ on 2022-06-22

View PDF (1 pages)

10/06/2022

Termination of appointment of Marc Christopher Terry as a director on 2022-06-09

View PDF (1 pages)

31/01/2022

Amended full accounts made up to 2020-12-31

View PDF (41 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

28/06/2021

Satisfaction of charge 036102210011 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 036102210009 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 036102210010 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 036102210008 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 036102210012 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 036102210013 in full

View PDF (4 pages)

28/06/2021

Satisfaction of charge 036102210014 in full

View PDF (4 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (44 pages)

11/09/2020

Registration of charge 036102210011, created on 2020-08-27

View PDF (59 pages)

11/09/2020

Registration of charge 036102210012, created on 2020-08-27

View PDF (59 pages)

11/09/2020

Registration of charge 036102210014, created on 2020-08-27

View PDF (36 pages)

11/09/2020

Registration of charge 036102210013, created on 2020-08-27

View PDF (36 pages)

08/09/2020

Resolutions

View PDF (1 pages)

03/09/2020

All of the property or undertaking has been released from charge 036102210010

View PDF (5 pages)

03/09/2020

All of the property or undertaking has been released from charge 036102210008

View PDF (5 pages)

03/09/2020

All of the property or undertaking has been released from charge 036102210009

View PDF (5 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

20/07/2020

Appointment of Will Davies as a director on 2020-07-18

View PDF (2 pages)

20/07/2020

Termination of appointment of Jana Hile as a director on 2020-07-18

View PDF (1 pages)

20/12/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

22/11/2018

Statement of capital following an allotment of shares on 2018-11-21

View PDF (3 pages)

21/11/2018

Registration of charge 036102210010, created on 2018-11-19

View PDF (54 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

16/11/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

02/11/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

16/01/2018

Appointment of Mr Marc Christopher Terry as a director on 2018-01-08

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

01/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

16/05/2017

Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 2017-05-11

View PDF (1 pages)

07/03/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

14/12/2016

Termination of appointment of Alastair Mayne as a director on 2016-12-01

View PDF (1 pages)

22/11/2016

Director's details changed for Mr Jonathan Simpson-Dent on 2016-10-19

View PDF (2 pages)

08/11/2016

Amended full accounts made up to 2015-12-31

View PDF (35 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

16/09/2016

Termination of appointment of Gary Trevor Leonard Wattley as a director on 2016-09-09

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

27/07/2016

Termination of appointment of Michael Edward Keller as a director on 2016-06-30

View PDF (1 pages)

15/07/2016

Registration of charge 036102210009, created on 2016-07-01

View PDF (41 pages)

13/07/2016

Part of the property or undertaking has been released from charge 036102210008

View PDF (1 pages)

17/03/2016

Appointment of Alastair Mayne as a director on 2016-03-16

View PDF (2 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (7 pages)

29/06/2015

Termination of appointment of Steven Rathgaber as a director on 2015-06-25

View PDF (1 pages)

12/06/2015

Registration of charge 036102210008, created on 2015-05-26

View PDF (43 pages)

04/03/2015

Termination of appointment of Chris Judge as a director on 2015-02-25

View PDF (1 pages)

04/03/2015

Appointment of Gary Wattley as a director on 2015-02-25

View PDF (2 pages)

04/03/2015

Termination of appointment of Simon Austin as a director on 2015-02-25

View PDF (1 pages)

01/12/2014

Appointment of Jana Hile as a director on 2014-09-15

View PDF (2 pages)

20/11/2014

Termination of appointment of Jeremy David Kraft as a director on 2014-09-30

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

30/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (10 pages)

30/07/2014

Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

30/07/2014

Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

25/06/2014

Appointment of Chris Judge as a director

View PDF (2 pages)

16/06/2014

Registered office address changed from , Squire Sanderes (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England to Building 4, First Floor Trident House Mosquito Way Hatfield Hertfordshire AL10 9UL on 2014-06-16

View PDF (1 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

31/12/2013

Statement of capital on 2013-12-31

View PDF (4 pages)

31/12/2013

Solvency statement dated 23/12/13

View PDF (2 pages)

31/12/2013

Statement by directors

View PDF (1 pages)

31/12/2013

Resolutions

View PDF (2 pages)

20/12/2013

Certificate of change of name

View PDF (2 pages)

20/12/2013

Change of name notice

View PDF (2 pages)

17/10/2013

Appointment of Mr Jeremy David Kraft as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr Jonathan Simpson-Dent as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Carleton Thompson as a director

View PDF (1 pages)

01/10/2013

Termination of appointment of Steven Angus as a director

View PDF (1 pages)

01/10/2013

Registered office address changed from , 1 Park Row, Leeds, West Yorkshire, LS1 5AB to Building 4, First Floor Trident House Mosquito Way Hatfield Hertfordshire AL10 9UL on 2013-10-01

View PDF (1 pages)

01/10/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (8 pages)

28/03/2013

Appointment of Carleton Thompson as a director

View PDF (2 pages)

19/03/2013

Appointment of Steven David Angus as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Debbie Smyth as a director

View PDF (1 pages)

31/12/2012

Termination of appointment of Ronald Delnevo as a director

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (8 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

07/02/2012

Director's details changed for Michael Edward Keller on 2012-02-06

View PDF (2 pages)

24/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

12/10/2011

Statement of company's objects

View PDF (2 pages)

12/10/2011

Resolutions

View PDF (37 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (8 pages)

07/06/2011

Appointment of Simon Austin as a director

View PDF (2 pages)

21/12/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/11/2010

Appointment of Ronald Joseph Delnevo as a director

View PDF (2 pages)

02/11/2010

Appointment of Debbie Smyth as a director

View PDF (2 pages)

08/10/2010

Appointment of Steven Rathgaber as a director

View PDF (2 pages)

08/10/2010

Appointment of Michael Edward Keller as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Debbie Smyth as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Anthony Horne as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Ronald Delnevo as a director

View PDF (1 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

03/09/2009

Appointment terminated director jack antonini

View PDF (1 pages)

30/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

28/03/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

27/02/2009

Appointment terminate, director nigel appleton logged form

View PDF (1 pages)

30/07/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

07/07/2008

Appointment terminated director nigel appleton

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

14/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

21/06/2007

New director appointed

View PDF (2 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

17/03/2006

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Auditor's resignation

View PDF (1 pages)

03/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2005

New director appointed

View PDF (2 pages)

28/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2005

Resolutions

View PDF (9 pages)

25/05/2005

New director appointed

View PDF (2 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

10/01/2004

New director appointed

View PDF (1 pages)

29/12/2003

Miscellaneous

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

27/01/2003

Registered office changed on 27/01/03 from: 21 holborn viaduct, london, EC1A 2DY

View PDF (1 pages)

26/01/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Ad 16/01/03--------- £ si 1250000@1=1250000 £ ic 1250000/2500000

View PDF (2 pages)

26/01/2003

Nc inc already adjusted 16/01/03

View PDF (2 pages)

26/01/2003

Resolutions

View PDF (0 pages)

26/01/2003

Resolutions

View PDF (1 pages)

25/01/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (15 pages)

23/01/2003

Resolutions

View PDF (15 pages)

21/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2003

Certificate of change of name

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

06/06/2002

Auditor's resignation

View PDF (1 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (8 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (8 pages)

09/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/12/2000

Resolutions

View PDF (0 pages)

22/12/2000

Resolutions

View PDF (0 pages)

22/12/2000

Resolutions

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

15/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/10/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

03/10/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

Director resigned

View PDF (1 pages)

25/11/1999

Ad 28/10/99--------- £ si 1249900@1=1249900 £ ic 100/1250000

View PDF (2 pages)

25/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

Nc inc already adjusted 28/10/99

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (1 pages)

01/09/1999

Return made up to 30/07/99; full list of members

View PDF (7 pages)

12/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Director resigned

View PDF (1 pages)

08/09/1998

Ad 27/08/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

New director appointed

View PDF (2 pages)

30/07/1998

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson-Dent, Jonathan Andrew	Director	03/10/2013 - 11/05/2017	82
Lockridge Iii, Frank Beasom	Director	15/06/2022 - 19/05/2023	6
Davies, Will	Director	18/07/2020 - 21/08/2023	11
Parks, Anthony	Director	27/07/2023 - Present	6
Bertuzzi Arpiani, Ana Paula	Director	18/03/2024 - Present	-

Persons with Significant Control

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

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Description

About CARDTRONICS UK LIMITED

CARDTRONICS UK LIMITED is an(a) Active company incorporated on 30/07/1998 with the registered office located at 12th Floor 5 Merchant Square, Paddington, London W2 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDTRONICS UK LIMITED?

CARDTRONICS UK LIMITED is currently Active. It was registered on 30/07/1998 .

Where is CARDTRONICS UK LIMITED located?

CARDTRONICS UK LIMITED is registered at 12th Floor 5 Merchant Square, Paddington, London W2 1AY.

What does CARDTRONICS UK LIMITED do?

CARDTRONICS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARDTRONICS UK LIMITED?

The latest filing was on 10/10/2025: Appointment of Neil Martin as a director on 2025-10-09.