Focus Business Solutions Limited

Active02874302 Private limited company
Incorporated
23 November 1993 (32 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
West Midlands
Address
8 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
Also at Aljoha Consulting Ltd. (proposed for strike-off)
British
Born November 1966
Director · Appointed 13 December 2024
British
Born February 1983 (43)
Director · Appointed 13 December 2024
British
Born September 1969 (57)
Upton, David Stephen
Director · Appointed 14 November 2017
British
Born November 1970
Officer history (30 former)
18 August 2025
Appointed Macintosh, Andrew Bruce Sinclair as Director
18 April 2025
Resigned Rink, Max Edgar, Mr. as Director
13 December 2024
Appointed Kitchen, Nathan Rhys as Director
13 December 2024
Appointed Richards, Craig Owen as Director
13 December 2024
Resigned Scott, David Campbell as Director
13 December 2024
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
29 March 2023
Appointed Scott, David Campbell as Director
29 March 2023
Resigned Titterton, Paul James as Director
22 March 2023
Resigned Patel, Suchita Vijaychandra as Director
22 March 2023
Appointed Rink, Max Edgar, Mr. as Director
3 May 2022
Appointed Titterton, Paul James as Director
31 March 2022
Resigned Mackay, Scott as Director
1 September 2021
Resigned Machray, Neil Lindsay Nicholson as Director
11 February 2021
Appointed Mackay, Scott as Director
2 October 2020
Appointed Patel, Suchita Vijaychandra as Director
2 October 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
2 October 2020
Resigned Mckenna, Paul Bernard as Secretary
7 August 2019
Appointed Machray, Neil Lindsay Nicholson as Director
7 August 2019
Resigned Warner, Andrew Simon as Director
14 November 2017
Appointed Upton, David Stephen as Director
1 November 2017
Resigned Dixon, Mark Jonathan as Director
7 June 2017
Appointed Warner, Andrew Simon as Director
31 May 2017
Resigned Hesketh, Mark Alexander as Director
1 May 2015
Appointed Mckenna, Paul Bernard as Secretary
1 May 2015
Resigned Kelly, Miranda Anne as Secretary
22 December 2014
Appointed Kelly, Miranda Anne as Secretary
22 December 2014
Resigned Rust, Gillian Catherine as Secretary
18 December 2013
Appointed Hesketh, Mark Alexander as Director
18 December 2013
Appointed Dixon, Mark Jonathan as Director
18 December 2013
Appointed Rust, Gillian Catherine as Secretary
18 December 2013
Resigned Clements, Martin James as Secretary
18 December 2013
Resigned Clements, Martin James as Director
18 December 2013
Resigned Stevenson, Richard as Director
11 January 2011
Resigned Murray, Frank as Director
3 August 2007
Resigned Brooks, David Keith as Director
14 November 2006
Appointed Brooks, David Keith as Director
4 August 2006
Resigned Loosmore, Mark Antony as Director
27 April 2006
Appointed Stevenson, Richard as Director
27 April 2006
Resigned Streets, John Bernard, Mr. as Director
7 April 2006
Resigned Thelwell, Mark Andrew as Director
25 September 2003
Resigned Hull, William Robert as Director
25 September 2003
Resigned Hull, William Robert as Secretary
25 September 2003
Appointed Clements, Martin James as Secretary
12 June 2003
Resigned Hele, Susan Amanda as Director
12 June 2003
Appointed Clements, Martin James as Director
31 March 2003
Resigned Forrest, Claire Maureen, Dr as Director
5 June 2001
Appointed Forrest, Claire Maureen, Dr as Director
1 April 2001
Appointed Hele, Susan Amanda as Director
1 September 2000
Appointed Murray, Frank as Director
1 June 2000
Resigned Fiennes, Martin as Director
1 November 1998
Appointed Thelwell, Mark Andrew as Director
28 August 1998
Appointed Hull, William Robert as Director
28 August 1998
Appointed Fiennes, Martin as Director
28 August 1998
Appointed Hull, William Robert as Secretary
27 August 1998
Resigned Streets, Jayne as Secretary
18 May 1998
Appointed Loosmore, Mark Antony as Director
1 November 1997
Resigned Loosemore, Mark Antony as Director
10 October 1996
Appointed Loosemore, Mark Antony as Director
23 March 1995
Appointed Streets, Jayne as Secretary
23 March 1995
Resigned Harrington, Elaine as Secretary
19 March 1995
Resigned Harrington, Nicholas John as Director
23 November 1993
Appointed Harrington, Nicholas John as Director
23 November 1993
Appointed Harrington, Elaine as Secretary
23 November 1993
Appointed Streets, John Bernard, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16061756
Former controllers (2)
13 December 2024
Ceased Abrdn PLC — Owns 75–100% of shares
29 September 2021
Ceased Focus Solutions Group Limited — Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with updates2 October 2026
29 September 2026Full accounts31 December 2025
22 July 2026Confirmation statement with no updates5 July 2026
3 October 2025Full accounts31 December 2024
26 August 2025Appointment of a director
Show all 196 filings

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