Contact Associates Limited

Active05601393 Private limited company
Incorporated
24 October 2005 (21 years)
Previously known as
Assessment Centre Taunton (Act) Limited (until 17 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 former)
19 August 2024
Resigned Bate-Williams, Gemma Rebecca as Director
14 August 2024
Appointed Gregory, Christopher James as Director
31 March 2023
Resigned Brownell, Elizabeth Helen as Director
28 March 2023
Appointed Bate-Williams, Gemma Rebecca as Director
31 January 2023
Resigned Brewer, Sarah Louise as Director
8 August 2022
Appointed Brewer, Sarah Louise as Director
26 July 2022
Resigned Karayannis, Constantine as Director
31 May 2022
Resigned Jones, Tammy Marie as Director
17 January 2022
Resigned Riley, Damian James as Director
17 January 2022
Appointed Karayannis, Constantine as Director
23 July 2020
Appointed Riley, Damian James as Director
23 July 2020
Appointed Brownell, Elizabeth Helen as Director
23 July 2020
Resigned Mactaggart, Alistair Robert as Director
23 July 2020
Resigned Montague-Fuller, Richard John as Director
19 September 2018
Resigned Wildgoose, Oliver Leonard as Director
4 May 2018
Appointed Mactaggart, Alistair Robert as Director
4 May 2018
Appointed Montague-Fuller, Richard John as Director
4 May 2018
Appointed Jones, Tammy Marie as Director
4 May 2018
Resigned Buckley, Ian as Director
7 April 2017
6 July 2016
Appointed Wildgoose, Oliver Leonard as Director
6 July 2016
Appointed Yates-Kneen, Geoffrey Christopher as Director
6 July 2016
Resigned Birchall, Simon John as Director
6 July 2016
Resigned Jarvis, Ian Edward as Director
6 July 2016
Appointed Buckley, Ian as Director
31 March 2016
Resigned Marchant, Richard Melvyn as Director
21 January 2016
Resigned Greenspan, Daniel James as Director
21 January 2016
Appointed Jarvis, Ian Edward as Director
13 November 2015
Resigned Howard, Andrew David as Director
11 June 2015
Appointed Howard, Andrew David as Director
1 January 2015
Appointed Greenspan, Daniel James as Director
1 January 2015
Appointed Marchant, Richard Melvyn as Director
1 January 2015
Resigned Bedford, Nicolas Norman as Director
1 January 2015
Appointed Birchall, Simon John as Director
1 January 2015
Resigned Vincent, James D'Arcy as Director
11 July 2014
Appointed Bedford, Nicolas Norman as Director
11 July 2014
Resigned Franklin, Peter Mark as Director
20 June 2014
Resigned Pearson, Emma Louise as Director
20 June 2014
Appointed Vincent, James D'Arcy as Director
5 August 2013
Appointed Pearson, Emma Louise as Director
5 August 2013
Appointed Capita Group Secretary Limited as Corporate Secretary
5 August 2013
Appointed Franklin, Peter Mark as Director
5 August 2013
Appointed Capita Corporate Director Limited as Corporate Director
5 August 2013
Resigned Shelton, Emma as Secretary
5 August 2013
Resigned Lynch, Una as Director
1 April 2013
Resigned Price, Lisa as Director
1 March 2013
Appointed Price, Lisa as Director
24 October 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
24 October 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
24 October 2005
Appointed Shelton, Emma as Secretary
24 October 2005
Appointed Lynch, Una 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 By Shares
Reg. no. 06413394

Group structure 45 shown

Ownership group derived from the Companies House PSC register

E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares
Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Capita Mortgage Administration Limited DissolvedOwns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Justice & Secure Services Holdings Limited In liquidationOwns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited This company Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Capita It Services Limited DissolvedOwns 75–100% of shares
Computerland UK Limited In liquidationOwns 75–100% of shares
Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares
Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita Customer Solutions (UK) Limited DissolvedOwns 75–100% of shares
Capita Retail Financial Services Limited DissolvedOwns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Dubai Limited In liquidationOwns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares

Financials

Net Assets
£6,802,291
Cash
£315,100
Profit Before Tax
£8,403,960
Employees
39

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £15,499,789 £6,802,291
Balance sheet detail
20242023202120202019
Cash£315,100£106,670
Creditors (< 1 year)£815,776£205,119
Net Assets£6,802,291£15,499,789
Shareholder Funds£6,802,291£15,499,789

Turnover£4,054,146£4,568,672
Cost of Sales£4,642,108£1,911,549£3,048,317£2,432,167
Admin Expenses£426,635£220,830£238,873
Staff Costs£3,488,402£1,261,104
Profit Before Tax£8,403,960£2,614,755£2,020,230£1,894,225
Tax£2,101,458£616,319£381,961£360,445
Profit for Period£3,377,592£1,638,269£1,533,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts filing
15 August 2026Other filing
15 August 2026Other filing
7 October 2025Confirmation statement with no updates30 September 2025
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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