Website & contact details
- Group website
- The site of this company’s group or brand.
Offsite Archive Storage and Integrated Services (UK) Limited
- Incorporated
- 14 January 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Offsite Archive Storage and Integrated Services (Ireland) Limited
- Accounts type
- Full
- Region
- East of England
- Address
- West 3 Atlantic AvenueCorringhamStanford-Le-HopeSS17 9ER
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 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 1964 (62)
Director · Appointed 7 February 2024
British
Born July 1976 (50)
Officer history (27 former)
22 April 2025
Appointed Vesselinov, Ivo as Secretary
27 March 2025
Resigned O'Brien, Ross Conor as Secretary
7 February 2024
7 February 2024
7 February 2024
15 May 2023
3 August 2022
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
3 August 2022
Resigned O'Donovan, Ian as Secretary
3 August 2022
19 July 2019
19 July 2019
19 July 2019
Appointed O'Donovan, Ian as Secretary
19 July 2019
Resigned Manifold, David as Secretary
5 February 2019
4 February 2019
1 October 2018
1 October 2018
Resigned Patton, Richard Frederick as Secretary
1 October 2018
1 October 2018
Appointed Manifold, David as Secretary
1 September 2017
Appointed Patton, Richard Frederick as Secretary
1 September 2017
1 September 2017
Resigned Connolly, Brian as Secretary
1 September 2017
4 May 2016
30 October 2015
30 October 2015
Resigned Thorndike Jr, William N as Director
30 October 2015
30 October 2015
30 May 2014
Appointed Connolly, Brian as Secretary
30 May 2014
Resigned Carroll, Ronnie as Secretary
10 April 2014
19 November 2012
18 April 2011
1 December 2010
Appointed Carroll, Ronnie as Secretary
10 September 2010
31 March 2010
20 October 2009
Resigned Reid, Glen Thomas as Director
15 May 2009
15 May 2009
15 May 2009
15 May 2009
15 May 2009
Appointed Thorndike Jr, William N as Director
15 May 2009
15 May 2009
15 May 2009
21 April 2008
Appointed Reid, Glen Thomas as Director
4 April 2008
4 April 2008
4 April 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
14 January 2008
14 January 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc319972
Corporate entity · Notified 15 August 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. Sc498403
Offsite Archive Storage and Integrated Services (Ireland) Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 371187
Other holdings 4
Companies where Offsite Archive Storage and Integrated Services (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Abbot Datastore Limited Owns 75–100% of shares (as a firm)
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 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)
Offsite Archive Storage and Integrated Services (UK) Limited This company Owns 75–100% of shares (as a firm)
Mouldsworth Estates Limited Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 October 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 20 October 2025 | Full accounts | 31 October 2024 | ||
| 22 April 2025 | Termination of appointment of a secretary | |||
| 22 April 2025 | Appointment of a secretary |
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