Civica Election Services Limited

02263092

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOUTHBANK CENTRAL, LONDON, SE1 9LQ

Incorporated 27/05/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

The Honourable Sian Eleri Roberts

director · Since 12/09/2000

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Michael Stoddard

secretary · Since 30/11/2018

Mr Robert Paul Goemans

director · Since 30/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 35 other boards

Mr Lee John Perkins

director · Since 25/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Gerald Eric O'Reilly

director · Since 24/06/2025

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 56

Also on 18 other boards

Persons with Significant Control

Civica Uk Limited

75–100% shares

75–100% votes

Appoint directors

South Bank Central, 30 Stamford Street, London, SE1 9LQ

Reg: 01628868 · England And Wales · Private Company Limited By Shares

Notified 30/11/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/11/2023Registered 22/11/2023