Box-It Data Management Limited

Active07125474 Private limited company
Incorporated
14 January 2010 (16 years)
Previously known as
Box-It Storage Group Limited (until 4 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Offsite Archive Storage and Integrated Services (Ireland) Limited
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
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (24 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 Director
3 August 2022
Appointed O'Brien, Ross Conor as Secretary
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 Secretary
19 July 2019
Appointed O'Donovan, Ian as Director
19 July 2019
Resigned Manifold, David as Director
19 July 2019
Resigned Manifold, David as Secretary
5 February 2019
Appointed Halvorsen, Espen as Director
4 February 2019
Resigned Connolly, Brian as Director
1 October 2018
Appointed Manifold, David as Secretary
1 October 2018
Resigned Patton, Richard Frederick as Secretary
1 October 2018
Resigned Patton, Richard Frederick as Director
1 October 2018
Appointed Manifold, David as Director
28 February 2018
Appointed Patton, Richard Frederick as Secretary
28 February 2018
Appointed Patton, Richard Frederick as Director
28 February 2018
Appointed Connolly, Brian as Director
28 February 2018
Resigned Mccormick, David Anthony as Director
28 February 2018
Resigned Mccowen, Patricia Mary as Director
28 February 2018
Resigned Ellis, Simon Patrick as Director
28 February 2018
Resigned Mccowen, John Simon Bruce as Director
20 December 2016
Appointed Mccormick, David Anthony as Director
30 September 2016
Resigned Penfound, Steven Mark as Director
30 June 2015
Resigned Kinnard, John Derek as Director
30 June 2015
Appointed Penfound, Steven Mark as Director
20 April 2015
Resigned Mckenna, Christopher David as Director
6 November 2014
Resigned Vinson, Jane Elizabeth as Director
25 April 2014
Appointed Mckenna, Christopher David as Director
7 March 2014
Resigned Bound, Richard John as Director
1 January 2012
Appointed Kinnard, John Derek as Director
12 July 2011
Resigned Versluys, Helen Louise as Director
7 December 2010
Resigned Keeler, Simon Nicholas as Director
27 May 2010
Resigned Bell, Rupert Thomas Ingress as Director
18 May 2010
Appointed Vinson, Jane Elizabeth as Director
28 April 2010
Resigned Williams, John Sinclair as Director
28 April 2010
Appointed Bound, Richard John as Director
25 February 2010
Appointed Ellis, Simon Patrick as Director
25 February 2010
Appointed Williams, John Sinclair as Director
25 February 2010
Appointed Versluys, Helen Louise as Director
25 February 2010
Appointed Mccowen, John Simon Bruce as Director
25 February 2010
Appointed Keeler, Simon Nicholas as Director
25 February 2010
Appointed Mccowen, Patricia Mary as Director
25 February 2010
Appointed Bell, Rupert Thomas Ingress as Director
25 February 2010
Resigned Cooper, Douglas Anthony as Director
14 January 2010
Appointed Cooper, Douglas Anthony as Director

Ownership 3 active

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

Corporate entity · Notified 28 February 2018
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
Corporate entity · Notified 28 February 2018
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
Offsite Archive Storage and Integrated Services (Ireland) Limited
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 371187
Former controllers (2)
28 February 2018
Ceased John Simon Bruce Mccowen — Owns 50–75% of shares
28 February 2018
Ceased Patricia Mary Mccowen — Owns 25–50% of shares

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 This company 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)

Financials

Net Assets
£6,054,285
Debt Ratio
33%
Current Ratio
2.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2024 £6,054,285 £6,054,285
Balance sheet detail
20242019
Fixed Assets£2,984,020£2,984,020
Current Assets£6,090,070£6,151,347
Debtors£6,090,070£6,151,347
Creditors (< 1 year)£3,019,805£3,081,082
Net Current Assets£3,070,265£3,070,265
Net Assets£6,054,285£6,054,285
Shareholder Funds£6,054,285£6,054,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates14 January 2026
31 October 2025Unaudited abridged accounts31 October 2024
22 April 2025Termination of appointment of a director
22 April 2025Termination of appointment of a secretary
22 April 2025Appointment of a secretary
Show all recent filings

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