Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Investor Administration Solutions Limited
- Incorporated
- 1 April 1996 (30 years)
- Previously known as
- Elite Administration Services Limited (until 24 March 2016)Ultimate Computer Solutions Limited (until 20 April 2009)Kelclio Limited (until 13 May 1996)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Micro entity
- Region
- South West
- Address
- Cedar House 3 Cedar ParkCobham RoadFerndown Industrial EstateWimborneBH21 7SB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born May 1983 (43)
Officer history (26 former)
31 July 2026
Resigned Smith, Garth Llewellyn as Director
31 July 2026
28 March 2025
Resigned Frederico, Guido as Director
30 November 2023
Appointed Smith, Garth Llewellyn as Director
6 October 2023
Resigned Young, Jason as Director
11 September 2023
Appointed Frederico, Guido as Director
31 August 2023
6 February 2023
6 February 2023
24 August 2022
Appointed Young, Jason as Director
24 August 2022
30 April 2022
Resigned Bristow, Tracy as Director
15 January 2022
Appointed Bristow, Tracy as Director
12 May 2021
12 May 2021
9 December 2020
9 December 2020
9 December 2020
28 August 2020
Resigned Keenan, John Leslie as Secretary
9 March 2020
3 October 2019
12 August 2019
Appointed Keenan, John Leslie as Secretary
30 July 2019
Resigned Oliver, Christopher Stephen as Secretary
31 May 2019
7 February 2019
Appointed Oliver, Christopher Stephen as Secretary
28 January 2019
28 January 2019
17 November 2017
6 April 2017
29 March 2017
3 March 2017
23 November 2016
23 November 2016
22 March 2016
1 March 2016
4 August 2015
4 August 2015
3 August 2015
28 March 2015
31 March 2011
22 July 2009
22 July 2009
1 January 1999
1 January 1999
1 October 1998
22 July 1996
21 May 1996
26 April 1996
26 April 1996
26 April 1996
26 April 1996
1 April 1996
1 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10275566
Former controllers (1)
9 December 2020
Ceased Professional Partners Administration Limited — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Apex Annet Technologies Limited Owns 50–75% of shares
Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares
Apex Corporate and Business Services UK Limited Owns 75–100% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited Owns 75–100% of shares
Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited Owns 75–100% of shares
Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Custodian Monitoring Services Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trust Company) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares
Apex Fundrock Limited Owns 75–100% of shares
Apex Group Company Services (UK) Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares
Apex Strategic Marketing Partners Limited Owns 75–100% of shares
Investor Administration Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£333,423)
- up £6,504 (2%)
- Employees
- 6
- up 1 (20%)
- Debt Ratio
- 882%
- Current Ratio
- 0.5x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £42,655 |
| Creditors (< 1 year) | £83,407 |
| Creditors (> 1 year) | £336,502 |
| Net Current Assets | £3,079 |
| Net Assets | (£333,423) |
| Shareholder Funds | (£333,423) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 13 August 2026 | Termination of appointment of a director |
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Over 1,000 have been registered at this postcode.
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