FOCUS BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | FOCUS BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02874302 |
| 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 FOCUS BUSINESS SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FOCUS BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 8 Hamilton Terrace CV32 4LY Leamington Spa United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOCUS BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOCUS SOFTWARE LIMITED | Nov 23, 1993 | Nov 23, 1993 |
What are the latest accounts for FOCUS BUSINESS SOLUTIONS 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 FOCUS BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for FOCUS BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Appointment of Mr Andrew Bruce Sinclair Macintosh as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Stephen Upton on Dec 13, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Max Edgar Rink as a director on Apr 18, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Nathan Rhys Kitchen as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Craig Owen Richards as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Campbell Scott as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||||||||||||||
Cessation of Abrdn Plc as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Focus Advice Technology Holdings Limited as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Registered office address changed from Abrdn 280 Bishopsgate London EC2M 4AG United Kingdom to 8 Hamilton Terrace Leamington Spa CV32 4LY on Jul 22, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Stephen Upton on May 03, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to Abrdn 280 Bishopsgate London EC2M 4AG on Mar 18, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Paul James Titterton as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FOCUS BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KITCHEN, Nathan Rhys | Director | Hamilton Terrace CV32 4LY Leamington Spa 8 United Kingdom | England | British | 317652470001 | |||||||||
| MACINTOSH, Andrew Bruce Sinclair | Director | Hamilton Terrace CV32 4LY Leamington Spa 8 United Kingdom | Scotland | British | 240180870001 | |||||||||
| RICHARDS, Craig Owen | Director | Hamilton Terrace CV32 4LY Leamington Spa 8 United Kingdom | England | British | 330581470001 | |||||||||
| UPTON, David Stephen | Director | Hamilton Terrace CV32 4LY Leamington Spa 8 United Kingdom | United Kingdom | British | 183857130001 | |||||||||
| CLEMENTS, Martin James | Secretary | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | British | 143309990001 | ||||||||||
| HARRINGTON, Elaine | Secretary | 11a Leigh Close WS4 2DU Walsall West Midlands | British | 41741120001 | ||||||||||
| HULL, William Robert | Secretary | Lyttleton House Lye Green Claverdon CV35 8LP Warwick | British | 60184970001 | ||||||||||
| KELLY, Miranda Anne | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 193658230001 | |||||||||||
| MCKENNA, Paul Bernard | Secretary | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | 197300100001 | |||||||||||
| RUST, Gillian Catherine | Secretary | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | 183881790001 | |||||||||||
| STREETS, Jayne | Secretary | 2 Hogarth Road CV37 9YU Stratford Upon Avon Warwickshire | British | 52034390001 | ||||||||||
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BROOKS, David Keith | Director | Fabian Crescent Shirley B90 2AD Solihull 102 West Midlands | British | 123008990001 | ||||||||||
| CLEMENTS, Martin James | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 143309990001 | |||||||||
| DIXON, Mark Jonathan | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | England | British | 41153420002 | |||||||||
| FIENNES, Martin | Director | 31 St John Street OX1 2LH Oxford Oxfordshire | United Kingdom | British | 92837230001 | |||||||||
| FORREST, Claire Maureen, Dr | Director | 20 Cornfield Avenue B60 3QU Bromsgrove Worcestershire | British | 89825720001 | ||||||||||
| HARRINGTON, Nicholas John | Director | 11a Leigh Close WS4 2DU Walsall West Midlands | British | 41741110001 | ||||||||||
| HELE, Susan Amanda | Director | Lilley Green Farm Lilley Green Road, Alvechurch B48 7HA Birmingham | British | 75310510001 | ||||||||||
| HESKETH, Mark Alexander | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | 159699760001 | |||||||||
| HULL, William Robert | Director | Lyttleton House Lye Green Claverdon CV35 8LP Warwick | British | 60184970001 | ||||||||||
| LOOSEMORE, Mark Antony | Director | 9 Hammonds Lane CM13 3AH Brentwood Essex | British | 49979610001 | ||||||||||
| LOOSMORE, Mark Antony | Director | Lark Rise Avoncliffe, Main St, Tiddington CV37 7AS Stratford-Upon-Avon Warwickshire | England | British | 114876630001 | |||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | Scotland | British | 111809080001 | |||||||||
| MACKAY, Scott | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 202811730002 | |||||||||
| MURRAY, Frank | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 71796080001 | |||||||||
| PATEL, Suchita Vijaychandra | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | United Kingdom | British | 271137610001 | |||||||||
| RINK, Max Edgar, Mr. | Director | Hamilton Terrace CV32 4LY Leamington Spa 8 United Kingdom | Scotland | British | 259392480001 | |||||||||
| SCOTT, David Campbell | Director | Hamilton Terrace CV32 4LY Leamington Spa 8 United Kingdom | United Kingdom | British | 307323680001 | |||||||||
| STEVENSON, Richard | Director | Cranford House Kenilworth Road, CV32 6RQ Blackdown, Leamington Spa Warwickshire | England | British | 112604810001 | |||||||||
| STREETS, John Bernard, Mr. | Director | 28 Charter Approach CV34 6AE Warwick Warwickshire | United Kingdom | British | 67916470008 | |||||||||
| THELWELL, Mark Andrew | Director | 10 The Elms Leek Wootton CV35 7RR Warwick Warwickshire | United Kingdom | British | 114104090001 | |||||||||
| TITTERTON, Paul James | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 288767660001 | |||||||||
| WARNER, Andrew Simon | Director | Lothian Road EH1 2DH Edinburgh 30 Scotland | Scotland | British | 233627580001 |
Who are the persons with significant control of FOCUS BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Focus Advice Technology Holdings Limited | Dec 13, 2024 | Hamilton Terrace CV32 4LY Leamington Spa 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abrdn Plc | Sep 29, 2021 | George Street EH2 2LL Edinburgh 1 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Focus Solutions Group Limited | Apr 06, 2016 | Kenilworth Road Blackdown CV32 6RQ Leamington Spa Cranford House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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