OpenCompanies

Investor Administration Solutions Limited

Company number
03181185
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1996
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Cedar House 3 Cedar Park, Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7SB

Previous names

  • Elite Administration Services Limited (until 24 Mar 2016)
  • Ultimate Computer Solutions Limited (until 20 Apr 2009)

Officers

NameRoleAppointedResigned
CHARLTON, David Oliver Charles Buchanan Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Professional Partners Administration Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Dec 2020
Apex Consolidation Entity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Mar 2020 £333,423 5
31 Mar 2019 £339,927 -
31 Mar 2018 £138,577 -
31 Mar 2017 -£770,246 -
31 Mar 2016 -£810,973 -
31 Mar 2015 -£719,556 -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -

Connections

Owned by

Investor Administration Solutions Limited → Apex Consolidation Entity Ltd

Directors’ other companies

Data