Website & contact details
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- The site of this company’s group or brand.
SPS UK&I Limited
- Incorporated
- 10 July 2002 (24 years)
- Previously known as
- Swiss Post Solutions Ltd (until 2 November 2022)Mailsource UK Limited (until 4 July 2009)Swiss Post UK Holding Limited (until 29 September 2006)Earlier: Continental Shelf 238 Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jorg VollmerGary Harrold
- Controlled by
- Andreas Schulte
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Gracechurch StreetLondonEC3V 0HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Prashar, Pranav Kumar
Secretary · Appointed 22 February 2023
Vollmer, Jorg
Director · Appointed 1 January 2015
German
Born January 1967 (59)
Harrold, Gary
Director · Appointed 28 September 2012
British
Born May 1972 (54)
Officer history (15 former)
24 August 2026
Resigned Oliver, Simon Jonathan as Director
6 March 2023
Appointed Oliver, Simon Jonathan as Director
22 February 2023
Resigned Cater, Adam as Secretary
22 February 2023
Appointed Prashar, Pranav Kumar as Secretary
9 February 2023
Resigned Lawson, Andrew Neal as Director
1 April 2022
Appointed Lawson, Andrew Neal as Director
1 January 2015
Appointed Vollmer, Jorg as Director
31 December 2014
Resigned King, Jonathan as Director
30 June 2014
Resigned Marthaler, Frank as Director
28 September 2012
Appointed Harrold, Gary as Director
28 September 2012
Appointed Marthaler, Frank as Director
28 September 2012
Resigned Becker, Markus Jacob as Director
31 December 2008
Appointed Becker, Markus Jacob as Director
31 December 2008
Appointed King, Jonathan as Director
31 December 2008
Resigned Berchtold, Armin as Director
1 January 2008
1 January 2008
Resigned Baer, Damian as Director
1 September 2006
Appointed Baer, Damian as Director
1 September 2006
Appointed Berchtold, Armin as Director
1 September 2006
31 August 2006
Resigned Marthaler, Frank Eduard as Director
19 June 2006
Resigned Regan, Brendan Patrick Edward as Secretary
19 June 2006
Appointed Cater, Adam as Secretary
1 June 2004
Appointed Regan, Brendan Patrick Edward as Secretary
1 June 2004
Resigned Wing, Lisa Lorraine as Secretary
31 October 2002
Appointed Wing, Lisa Lorraine as Secretary
31 October 2002
Resigned Wunderli, Juerg Walter as Secretary
9 August 2002
Appointed Wunderli, Juerg Walter as Secretary
9 August 2002
Appointed Marthaler, Frank Eduard as Director
9 August 2002
9 August 2002
10 July 2002
10 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andreas Schulte
Individual · Notified 1 April 2022
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Swiss
Born March 1966 (60)
Former controllers (2)
1 April 2022
Ceased Swiss Confederation, Represented by the Swiss Federal Department of Finance — Owns 75–100% of shares
10 July 2016
Ceased Die Schweizerische Post AG — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
SPS UK&I Limited This company
Cleardata Holdco Limited Owns 75–100% of shares
Cleardata Limited Owns 75–100% of shares
Cleardata UK Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 |
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