Filing status
- Accounts due
- 31 July 2026 (overdue)
- Last accounts
- 31 October 2024
- Conf. stmt due
- 12 October 2026 (overdue)
- Last conf. stmt
- 28 September 2025
MS Modernisation Services UK, Ltd.
- Incorporated
- 6 September 2001 (25 years)
- Previously known as
- Bluephoenix Solutions UK Limited (until 22 April 2016)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Andrew Neil BentleyTimothy David Jones
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Interpath Ltd10 Fleet PlaceLondonEC4M 7RB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sullivan, Alison Mary Catherine
Secretary · Appointed 1 October 2024
Bentley, Andrew Neil
Director · Appointed 31 March 2024
British
Born November 1966
Jones, Timothy David
Director · Appointed 31 March 2024
British
Born February 1971 (55)
Officer history (25 former)
1 October 2024
Appointed Sullivan, Alison Mary Catherine as Secretary
31 March 2024
Appointed Bentley, Andrew Neil as Director
31 March 2024
Appointed Jones, Timothy David as Director
31 March 2024
31 March 2024
31 March 2024
Resigned Aspell, Jayne Louise as Secretary
5 July 2023
9 June 2023
9 June 2023
10 February 2023
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
1 February 2022
1 February 2022
2 July 2019
Appointed Shaw, Natalie Amanda as Secretary
2 July 2019
2 July 2019
2 July 2019
Resigned Miller, Scott as Director
2 July 2019
Resigned Edenfield, Brandon as Director
12 May 2017
Resigned Chance, Richard as Director
12 May 2017
Resigned Chance, Richard as Secretary
8 May 2017
Resigned Regan, John Patrick as Director
2 January 2017
Appointed Edenfield, Brandon as Director
2 January 2017
Resigned Bell, Mathew, Mr. as Director
3 August 2016
Appointed Regan, John Patrick as Director
22 July 2016
Appointed Chance, Richard as Director
22 July 2016
Appointed Miller, Scott as Director
22 April 2016
Appointed Chance, Richard as Secretary
1 July 2012
Resigned Bar-Kama, Shimon as Director
1 July 2012
Appointed Bell, Mathew, Mr. as Director
1 January 2012
Resigned Peles, Nir as Secretary
1 January 2012
3 November 2011
Appointed Bar-Kama, Shimon as Director
3 November 2011
Resigned Kilman, Arik as Director
31 May 2010
31 May 2010
Resigned Sagiv, Varda as Secretary
31 May 2010
Resigned Sagiv, Varda as Director
31 May 2010
Appointed Peles, Nir as Secretary
1 September 2008
Appointed Sagiv, Varda as Secretary
1 September 2008
Appointed Sagiv, Varda as Director
31 August 2008
Resigned Shemesh, Yosef as Secretary
31 August 2008
Resigned Shemesh, Yosef as Director
20 March 2007
Resigned Wetzel, Richard, Dr as Director
1 March 2003
Resigned Amir, Yoel as Director
6 September 2001
Appointed Amir, Yoel as Director
6 September 2001
Appointed Wetzel, Richard, Dr as Director
6 September 2001
6 September 2001
Appointed Shemesh, Yosef as Director
6 September 2001
6 September 2001
Appointed Shemesh, Yosef as Secretary
6 September 2001
6 September 2001
Appointed Kilman, Arik as Director
6 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00741598
Former controllers (5)
31 March 2024
Ceased Transoft Group Limited — Owns 75–100% of shares
2 July 2019
Ceased Richard Chance — Has significant influence or control
2 July 2019
Ceased Matthew Bell — Has significant influence or control
2 July 2019
Ceased Scott Miller — Has significant influence or control
2 July 2019
Ceased John Patrick Regan — Has significant influence or control
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ibm United Kingdom Holdings Limited Owns 75–100% of shares
Ibm Limited Owns 75–100% of shares
Ibm UK Healthcare Trustee Limited Holds 75–100% of voting rights
Ibm United Kingdom Limited Owns 75–100% of shares
MS Modernisation Services UK, Ltd. This company In liquidationOwns 75–100% of shares
Nordcloud Limited Owns 75–100% of shares
Snowy Bidco Limited Owns 75–100% of shares
Snowy Midco 1 Limited Owns 75–100% of shares
Snowy Midco 2 Limited Owns 75–100% of shares
Ibm United Kingdom Pensions Trust Limited Owns 75–100% of shares
Spinnaker Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · full accounts
- Net Assets
- £1,858,931
- Cash
- £0
- Turnover
- £2,530,052
- Profit Before Tax
- £1,658,119
- Profit Margin
- 66%
- Return on Equity
- 88%
Trend
Turnover
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £189 | £1,290 | |||
| Current Assets | £1,858,931 | £17,381,206 | £15,002,484 | £789,322 | £465,948 | £487,230 |
| Debtors | £1,858,931 | £16,784,969 | £14,716,104 | £625,440 | £181,697 | £423,979 |
| Cash | £0 | £596,237 | £286,380 | £163,882 | £284,251 | £63,251 |
| Creditors (< 1 year) | £0 | £6,051,731 | £4,588,529 | £2,356,620 | £2,109,614 | £1,893,658 |
| Creditors (> 1 year) | £0 | £5,014,898 | £4,372,680 | |||
| Net Current Assets | £1,858,931 | £11,329,475 | £10,413,955 | (£1,567,298) | (£1,643,666) | (£1,406,428) |
| Net Assets | £1,858,931 | £6,314,577 | £6,041,275 | |||
| Shareholder Funds | £1,858,931 | £6,314,577 | £6,041,275 | (£1,567,298) | (£1,643,477) | (£1,405,138) |
| Turnover | £2,530,052 | £2,852,934 | £3,394,788 | £843,227 | £532,276 | £1,457,603 |
| Cost of Sales | £1,028,833 | £1,900,279 | £3,147,695 | £708,475 | £266,406 | £534,128 |
| Gross Profit | £1,501,219 | £952,655 | £247,093 | £134,752 | £265,870 | £923,475 |
| Admin Expenses | (£33,643) | £223,453 | £19,162 | £58,573 | £504,209 | £1,316,978 |
| Staff Costs | £0 | £24,339 | ||||
| Operating Profit | £1,534,862 | £729,202 | £227,931 | |||
| Profit Before Tax | £1,658,119 | £273,302 | (£618,215) | £76,179 | (£238,339) | (£393,503) |
| Tax | £13,046 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £1,645,073 | £273,302 | (£618,215) | £76,179 | (£238,339) | (£393,503) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Return of final meeting in a members' voluntary winding up |
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