Box-It Outsourcing Limited

Active05334086 Private limited company
Incorporated
17 January 2005 (21 years)
Previously known as
Stortext FM Limited (until 1 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
South East
Address
Box-It Winnall Down Farm
Alresford Road
Winchester
SO21 1FP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Vesselinov, Ivo
Secretary · Appointed 22 April 2025
Director · Appointed 7 February 2024
British
Born July 1976 (50)
Officer history (28 former)
22 April 2025
Appointed Vesselinov, Ivo as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Director
7 February 2024
Resigned O'Donovan, Ian as Director
7 February 2024
Appointed Vesselinov, Ivaylo Alexandrov as Director
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
3 August 2022
Appointed O'Brien, Ross Conor as Director
3 August 2022
Resigned O'Donovan, Ian as Secretary
3 August 2022
Resigned Halvorsen, Espen as Director
19 July 2019
Appointed O'Donovan, Ian as Director
19 July 2019
Resigned Manifold, David as Secretary
19 July 2019
Resigned Manifold, David as Director
19 July 2019
Appointed O'Donovan, Ian as Secretary
5 February 2019
Appointed Halvorsen, Espen as Director
4 February 2019
Resigned Connolly, Brian as Director
1 October 2018
Resigned Patton, Richard Frederick as Director
1 October 2018
Appointed Manifold, David as Secretary
1 October 2018
Appointed Manifold, David as Director
1 October 2018
Resigned Patton, Richard Frederick as Secretary
28 February 2018
Resigned Mccowen, John Simon Bruce as Director
28 February 2018
Resigned Ellis, Simon Patrick as Director
28 February 2018
Appointed Patton, Richard Frederick as Director
28 February 2018
Appointed Connolly, Brian as Director
28 February 2018
Appointed Patton, Richard Frederick as Secretary
30 September 2016
Resigned Penfound, Steven Mark as Director
30 June 2015
Appointed Penfound, Steven Mark as Director
12 July 2011
Resigned Versluys, Helen Louise as Director
17 December 2010
Resigned Keeler, Simon Nicholas as Director
28 April 2010
Resigned Williams, John Sinclair as Director
25 February 2010
Appointed Mccowen, John Simon Bruce as Director
25 February 2010
Appointed Ellis, Simon Patrick as Director
25 February 2010
Resigned Mh Secretaries Limited as Corporate Secretary
25 February 2010
25 February 2010
Appointed Versluys, Helen Louise as Director
25 February 2010
Resigned Brandon, John Robert as Director
25 February 2010
Resigned Scott, Graeme John as Director
25 February 2010
Resigned Ind, Charles Thomas Messiter as Director
25 February 2010
Resigned Ritchie, William Martin as Director
27 May 2009
Resigned Cumberland, John Peter as Director
26 November 2008
Resigned Pattullo, Robert Michael as Director
26 September 2006
Resigned Ellis, Simon Patrick as Director
25 May 2005
Resigned Williams, John Sinclair as Secretary
25 May 2005
Appointed Mh Secretaries Limited as Corporate Secretary
5 April 2005
Appointed Pattullo, Robert Michael as Director
5 April 2005
5 April 2005
Appointed Scott, Graeme John as Director
5 April 2005
Appointed Ind, Charles Thomas Messiter as Director
5 April 2005
Appointed Keeler, Simon Nicholas as Director
5 April 2005
Appointed Brandon, John Robert as Director
5 April 2005
Appointed Cumberland, John Peter as Director
5 April 2005
Appointed Ritchie, William Martin as Director
21 February 2005
Appointed Ellis, Simon Patrick as Director
21 February 2005
Appointed Williams, John Sinclair as Director
21 February 2005
Appointed Williams, John Sinclair as Secretary
21 February 2005
Resigned Mh Secretaries Limited as Corporate Secretary
18 February 2005
Resigned Mh Directors Limited as Corporate Director
17 January 2005
Appointed Mh Directors Limited as Corporate Director
17 January 2005
Appointed Mh Secretaries Limited as Corporate Secretary

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 By Shares
Reg. no. 07125474

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Aqualung UK Distribution Limited Proposed for strike-offHas significant influence or control
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited This company Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£2,895,383)
Debt Ratio
226%
Current Ratio
0.4x
Balance sheet detail
2024
Fixed Assets£352,627
Current Assets£1,939,966
Debtors£1,939,966
Creditors (< 1 year)£5,187,976
Net Current Assets(£3,248,010)
Net Assets(£2,895,383)
Shareholder Funds(£2,895,383)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates17 January 2026
31 October 2025Unaudited abridged accounts31 October 2024
22 April 2025Termination of appointment of a secretary
22 April 2025Termination of appointment of a director
22 April 2025Appointment of a secretary
Show all recent filings

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