BROADRIDGE ANALYTICS SOLUTIONS LIMITED
Overview
| Company Name | BROADRIDGE ANALYTICS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06482147 |
| 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 BROADRIDGE ANALYTICS SOLUTIONS LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is BROADRIDGE ANALYTICS SOLUTIONS LIMITED located?
| Registered Office Address | 12 Arthur Street EC4R 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADRIDGE ANALYTICS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPENCE JOHNSON LIMITED | Jan 24, 2008 | Jan 24, 2008 |
What are the latest accounts for BROADRIDGE ANALYTICS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BROADRIDGE ANALYTICS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for BROADRIDGE ANALYTICS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 28 pages | AA | ||||||||||||||
Statement of capital on Nov 19, 2025
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Oct 02, 2025 | 6 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Broadridge Uk Holdco Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Broadridge Financial Solutions Inc as a person with significant control on Oct 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Hafiz Wong as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laura Perz Matlin as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Laura Perz Matlin on Mar 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Laura Perz Matlin on Mar 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Patrick Carey on Mar 18, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||||||
Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 12 Arthur Street London EC4R 9AB on Jan 22, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jonathan Campion as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Justin William Erskine Scott as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of BROADRIDGE ANALYTICS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTEN, Craig Andrew | Secretary | Arthur Street EC4R 9AB London 12 England | 305563000001 | |||||||||||
| CAMPION, Jonathan | Director | Arthur Street EC4R 9AB London 12 England | England | British | 331346390001 | |||||||||
| CAREY, Thomas Patrick | Director | Arthur Street EC4R 9AB London 12 England | England | British | 134548440002 | |||||||||
| WONG, Hafiz | Director | Arthur Street EC4R 9AB London 12 England | England | British | 337560550001 | |||||||||
| COTTERELL, Joanne | Secretary | 2 Preston Road Upper Norwood SE19 3HG London | British | 77867700001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| RESOURCE FINANCE SOLUTIONS LIMITED | Secretary | 2 Preston Road, Upper Norwood SE19 3HG London | 127271330001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| AMSTERDAM, Adam David | Director | Marsh Wall E14 9SG London 193 United Kingdom | United States | American | 120940050005 | |||||||||
| BIRCH, Nigel | Director | Gloucester House 72 London Road AL1 1NS St Albans C/O Mercer & Hole Chartered Accountants Hertfordshire United Kingdom | England | British | 163538320008 | |||||||||
| JOHNSON, Nils | Director | Gloucester House 72 London Road AL1 1NS St Albans C/O Mercer & Hole Chartered Accountants Hertfordshire United Kingdom | United Kingdom | British | 127271320003 | |||||||||
| KELLY, David John | Director | Marsh Wall E14 9SG London 193 United Kingdom | United Kingdom | British | 235514730001 | |||||||||
| MATLIN, Laura Perz | Director | Arthur Street EC4R 9AB London 12 England | United States | American | 285232020005 | |||||||||
| MAYNE, Christopher William | Director | Gloucester House 72 London Road AL1 1NS St Albans C/O Mercer & Hole Chartered Accountants Hertfordshire United Kingdom | United Kingdom | British | 204733190001 | |||||||||
| ROBINSON, Philip William | Director | Gloucester House 72 London Road AL1 1NS St Albans C/O Mercer & Hole Chartered Accountants Hertfordshire United Kingdom | England | British | 176817830002 | |||||||||
| SCOTT, Justin William Erskine | Director | Marsh Wall E14 9SG London 193 United Kingdom | England | British | 199781400001 | |||||||||
| SPENCE, Magnus Andrew | Director | Gloucester House 72 London Road AL1 1NS St Albans C/O Mercer & Hole Chartered Accountants Hertfordshire United Kingdom | England | British | 121882620001 |
Who are the persons with significant control of BROADRIDGE ANALYTICS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadridge Uk Holdco Limited | Oct 02, 2025 | Arthur Street EC4R 9AB London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Broadridge Financial Solutions Inc | Jul 11, 2017 | Dakota Drive Lake Success New York 5 Ny 11042 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Magnus Andrew Spence | Apr 06, 2016 | Gloucester House 72 London Road AL1 1NS St Albans C/O Mercer & Hole Chartered Accountants Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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