UK PAYMENTS ADMINISTRATION LIMITED
Overview
| Company Name | UK PAYMENTS ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01935025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK PAYMENTS ADMINISTRATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK PAYMENTS ADMINISTRATION LIMITED located?
| Registered Office Address | The White Chapel Building 10 Whitechapel High Street E1 8QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK PAYMENTS ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| APACS (ADMINISTRATION) LIMITED | Jul 31, 1985 | Jul 31, 1985 |
What are the latest accounts for UK PAYMENTS ADMINISTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UK PAYMENTS ADMINISTRATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for UK PAYMENTS ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Francis Pitt on Aug 05, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Full accounts made up to Dec 31, 2023 | 135 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Francis Pitt as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Paul Hunt as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew Paul Hunt as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Ann Yarham as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Mark Peacop as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Nimmo Barclay as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Ellis as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Russell John Saunders as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of UK PAYMENTS ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Michael John | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 295200560001 | |||||||||
| PITT, David Francis | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 291000040001 | |||||||||
| BURNS, John Duncan, Mr. | Secretary | 57 Malmstone Avenue Merstham RH1 3ND Redhill Surrey | British | 112369410001 | ||||||||||
| NASH, Julie Esther | Secretary | Thomas More Square E1W 1YN London 2 | 201852970001 | |||||||||||
| STAMP, Ewen George Morrell | Secretary | The Gables Lower Street Stutton IP9 2SQ Ipswich Suffolk | British | 34747170002 | ||||||||||
| WARD, Susan Mary | Secretary | 95 Theydon Grove CM16 4PZ Epping Essex | British | 67260120001 | ||||||||||
| M & R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 Cambridgeshire United Kingdom |
| 130748950001 | ||||||||||
| ST JAMES SECRETARIES LIMITED | Secretary | Georges Square BS1 6BA Bristol 1 Avon |
| 89176110001 | ||||||||||
| ALLEN, Richard Ivan Leonard | Director | 16 Homefield Road CR6 9HQ Warlingham Surrey | United Kingdom | British | 15732780002 | |||||||||
| ALLSOPP, Peter William | Director | Mill Barn Mill Lane Bramley GU5 0HW Guildford Surrey | British | 44794150001 | ||||||||||
| ASHTON, Trevor | Director | The Old House High Street Little Chesterford CB10 1TS Saffron Walden Essex | British | 11788570001 | ||||||||||
| BAKER, Paul William | Director | The Lodge Milton Lane OX13 6SA Steventon Oxfordshire | England | British | 149907460001 | |||||||||
| BAKER, Paul William | Director | The Lodge Milton Lane OX13 6SA Steventon Oxfordshire | England | British | 149907460001 | |||||||||
| BARCLAY, James Nimmo | Director | Thomas More Square E1W 1YN London 2 | France | British | 151562780001 | |||||||||
| BLACKLER, Trevor | Director | Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent | British | 32998840002 | ||||||||||
| BROWNING, James Robin, Professor | Director | 7 Blackford Hill Grove EH9 3HA Edinburgh | British | 975780001 | ||||||||||
| CLEAVES, Maurice | Director | 26 Ridgeway BR2 7DE Bromley Kent | England | British | 63844000002 | |||||||||
| CRAWFORD, Jennifer Ann | Director | Thomas More Square E1W 1YN London 2 England England | England | British | 191413700001 | |||||||||
| DAVIES, John Thomas | Director | 2 Hearn Close Tylers Green HP10 8JT Penn Buckinghamshire | British | 2501430001 | ||||||||||
| DOUGLAS, Andrew John | Director | The Lea Ridgeway Horsell GU21 4QR Woking Surrey | England | British | 77986130005 | |||||||||
| ELLWOOD, Peter | Director | Catesby House Lower Catesby NN11 6LF Daventry Northamptonshire | British | 88272410001 | ||||||||||
| FISHER, Mark Andrew | Director | 36 St Andrew Square EH2 2YB Edinburgh Midlothian | British | 80699410002 | ||||||||||
| GILL, George Malcolm | Director | 3 Scotscraig WD7 8LH Radlett Hertfordshire | British | 14977590001 | ||||||||||
| HALE, Mark John William | Director | Thomas More Square E1W 1YN London 2 | United Kingdom | British | 106096850001 | |||||||||
| HAMILTON, Andrew John | Director | Thomas More Square E1W 1YN London 2 | England | British | 35298880002 | |||||||||
| HAMILTON, Andrew John | Director | 250 Bishopsgate EC2M 4AA London Rbs Global Transaction Services | England | British | 35298880002 | |||||||||
| HARLEY, Ian | Director | 28 Kingswood Way Selsdon CR2 8QP South Croydon Surrey | British | 25941180002 | ||||||||||
| HOCKING, Gary | Director | 49 Leppoc Road SW4 9LS London | United Kingdom | British | 108952180001 | |||||||||
| HUGHES, John Richard | Director | 22 Eaton Road LS29 9PU Ilkley West Yorkshire | United Kingdom | British | 146426540001 | |||||||||
| HUNT, Matthew Paul | Director | Thomas More Square E1W 1YN London 2 | England | British | 245777400001 | |||||||||
| JOHNSON, William Norman Godfrey | Director | Park Farm House Church Lane WR2 6PF Hallow Worcestershire | British | 11500410001 | ||||||||||
| KALIFA, Rohinton Minoo | Director | 250 Bishopsgate EC2M 4AA London Rbs, Global Transaction Services United Kingdom | United Kingdom | British | 86481300001 | |||||||||
| KAMELLARD, Adrian Daryl | Director | Red Oak Close Bromham MK43 8GP Beds 4 England England | United Kingdom | British | 161577960001 | |||||||||
| KANE, Archibald Gerard | Director | No 40 Narrow Street Limehouse E14 8DG London Flat 25 Old Sun Wharf | United Kingdom | British | 137300250001 | |||||||||
| KENTFIELD, Graham Edward Alfred | Director | 27 Elgood Avenue HA6 3QL Northwood Middlesex | United Kingdom | British | 40912910003 |
Who are the persons with significant control of UK PAYMENTS ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pay.Uk Limited | Jun 30, 2018 | Thomas More Square E1W 1YN London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UK PAYMENTS ADMINISTRATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Jun 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0