Backoffice Associates Europe (UK) Limited

Active06518181 Private limited company
Incorporated
28 February 2008 (18 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Group
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mangan, Julie
Secretary · Appointed 20 October 2025
Director · Appointed 23 October 2023
American
Born May 1963 (63)
Director · Appointed 6 March 2020
American
Born March 1965 (61)
Officer history (11 former)
20 October 2025
Appointed Mangan, Julie as Secretary
23 October 2023
Appointed Mesrobian, Janet Anne as Director
23 October 2023
Resigned Gleeson, Conor Patrick as Director
1 June 2023
Resigned Wilson, Stephen as Director
21 June 2022
Appointed Wilson, Stephen as Director
21 June 2022
Appointed Gleeson, Conor Patrick as Director
30 April 2022
Resigned Beck, Julian Ellis as Director
6 March 2020
Resigned Hales, Kris Alan as Director
6 March 2020
Appointed Payne, Melanie Rathmell as Director
6 March 2020
Appointed Beck, Julian Ellis as Director
15 October 2019
Resigned Campbell, Kevin Matthew as Director
6 February 2019
Resigned Booth, David Alan as Director
6 February 2019
Appointed Campbell, Kevin Matthew as Director
7 March 2018
Resigned Rowles, James Matthew as Director
7 March 2018
Appointed Hales, Kris Alan as Director
4 April 2012
Appointed Rowles, James Matthew as Director
19 March 2012
Resigned Kennedy, Patricia Woody as Director
19 March 2012
Appointed Booth, David Alan as Director
19 March 2012
Resigned Kennedy, Thomas Raymond as Director
26 August 2011
Resigned Kantor, Scott David as Secretary
26 August 2011
Resigned Kantor, Scott David as Director
28 February 2008
Appointed Kennedy, Patricia Woody as Director
28 February 2008
Appointed Kantor, Scott David as Director
28 February 2008
Appointed Kennedy, Thomas Raymond as Director
28 February 2008
Appointed Kantor, Scott David as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Backoffice Associates Europe (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates17 July 2026
3 November 2025Appointment of a secretary
27 October 2025Registered office address changed
17 July 2025Confirmation statement with updates17 July 2025
24 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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