Interface Administration Services Limited

Active07365231 Private limited company
Incorporated
3 September 2010 (16 years)
Previously known as
Interface Payroll Services Limited (until 16 March 2011)
Industry
Activities of head offices (70100)
Directors
Amanda Jane Leeming
Accounts type
Full
Region
West Midlands
Address
10th Floor
The Colmore Building 20 Colmore Circus
Queensway
Birmingham
B4 6AT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leeming, Amanda Jane
Director · Appointed 27 August 2025
British
Born May 1967 (59)
Director · Appointed 11 June 2019
Dutch
Born September 1975 (51)
Officer history (8 former)
27 August 2025
Resigned Stansfield, Nigel Wilkinson as Director
27 August 2025
Appointed Leeming, Amanda Jane as Director
29 May 2020
Resigned Carlton, Simon as Secretary
29 May 2020
Resigned Carlton, Simon as Director
18 May 2020
Appointed Stansfield, Nigel Wilkinson as Director
11 June 2019
Appointed Verschuur, Danielle Stephanie as Director
11 June 2019
Resigned Hasselman, Jan as Director
28 September 2010
Appointed Carlton, Simon as Director
28 September 2010
Appointed Carlton, Simon as Secretary
28 September 2010
Appointed Hasselman, Jan as Director
28 September 2010
Resigned A G Secretarial Limited as Corporate Secretary
28 September 2010
Resigned Hart, Roger as Director
28 September 2010
Resigned A G Secretarial Limited as Corporate Director
28 September 2010
Resigned Inhoco Formations Limited as Corporate Nominee Director
3 September 2010
Appointed A G Secretarial Limited as Corporate Secretary
3 September 2010
Appointed Hart, Roger as Director
3 September 2010
Appointed A G Secretarial Limited as Corporate Director
3 September 2010
Appointed Inhoco Formations Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 00309779

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Interface Administration Services Limited This company Owns 75–100% of shares
T.F. Firth & Sons Limited Has significant influence or control
Firth Carpets Limited Holds 75–100% of voting rights

Filings 55

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2024
14 September 2026Confirmation statement with no updates3 September 2026
5 September 2025Confirmation statement with no updates3 September 2025
3 September 2025Termination of appointment of a director
3 September 2025Appointment of a director
Show all 55 filings

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