Xerox Professional Services Limited

Active03488156 Private limited company
Incorporated
29 December 1997 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born August 1970 (56)
Director · Appointed 3 September 2018
British
Born May 1965 (61)
Officer history (15 former)
1 November 2026
Resigned Davies, Alan, Mr. as Director
1 November 2026
Appointed Pressling, Iain Alexander, Mr. as Director
23 March 2020
Resigned Arthurton, Anthony William as Director
23 March 2020
Appointed Davies, Alan, Mr. as Director
3 September 2018
Appointed Pitceathly, Richard Stuart, Mr. as Director
30 September 2017
Resigned Barrett, Michael John as Director
30 September 2017
Resigned Barrett, Michael John as Secretary
30 May 2014
Resigned Colburn, Kevin Lawrence as Director
30 May 2014
Appointed Arthurton, Anthony William as Director
9 November 2010
Resigned Harper, Ian as Director
26 October 2010
Appointed Colburn, Kevin Lawrence as Director
17 May 2005
Resigned Marriott, Kevin as Director
27 October 2004
Appointed Barrett, Michael John as Director
3 October 2002
Resigned Mc Cusker, Iain Colquhoun as Director
23 September 2002
Appointed Harper, Ian as Director
23 September 2002
Resigned Lawler, James Fintain, Lord as Director
16 January 2001
Appointed Marriott, Kevin as Director
16 January 2001
Resigned Diegel, Scott as Director
24 November 2000
Appointed Lawler, James Fintain, Lord as Director
24 November 2000
Resigned Maw, David Nicholas as Director
30 June 1999
Appointed Maw, David Nicholas as Director
30 June 1999
Resigned Smart, Michael Richard as Director
21 May 1999
Resigned Shephard, Carole as Secretary
21 May 1999
Appointed Barrett, Michael John as Secretary
22 January 1999
Resigned Groues, Olivier Pierre-Marie as Director
19 January 1998
Appointed Smart, Michael Richard as Director
19 January 1998
Appointed Diegel, Scott as Director
19 January 1998
Appointed Groues, Olivier Pierre-Marie as Director
29 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1997
Appointed Shephard, Carole as Secretary
29 December 1997
Appointed Mc Cusker, Iain Colquhoun as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 575914

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Triton Business Finance Limited Owns 75–100% of shares
Xerox Overseas Holdings Limited Owns 75–100% of shares
Xerox Business Equipment Limited Owns 75–100% of shares
Xerox Computer Services Limited Owns 75–100% of shares
Xerox Mailing Systems Limited Owns 75–100% of shares
Xerox Limited Owns 75–100% of shares
The Xerox (UK) Trust Has significant influence or control (as a trust)
Xerox Capital (Europe) Limited Owns 75–100% of shares
Xerox Distributor Operations Limited Owns 75–100% of shares
Xerox Exports Limited Owns 75–100% of shares
Xerox Pensions Limited Owns 75–100% of shares
Xerox Professional Services Limited This company Owns 75–100% of shares
Xro Limited Owns 75–100% of shares
Nemo (Aks) Limited Owns 75–100% of shares
Xri Limited Owns 75–100% of shares
Xerox Trading Enterprises Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
29 December 2025Confirmation statement with no updates29 December 2025
23 September 2025Accounts for a dormant company31 December 2024
31 December 2024Confirmation statement with no updates29 December 2024
Show all recent filings

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