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British American Shared Services Limited

04048887

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Globe House, 1 Water Street, London, WC2R 3LA
Incorporated 08/08/2000

Previously known as

Akkade Limited · until 24/02/2004
Precis (1924) Limited · until 12/01/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

74990
Non-trading company

Officers

Ridirectors Limited

director · Since 30/07/2020

BRITISH

Also on 95 other boards

Mr Halahawaduge Kasun Saminda Fernando

director · Since 16/10/2023

HEAD OF CORPORATE TAX - TRANSFER PRICING

AUSTRALIAN · UNITED KINGDOM · Age 50

Also on 15 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Ridirectors Limited

corporate director · Since 30/07/2020

Reg: 01548826

Also on 95 other boards

Halahawaduge Kasun Saminda Fernando

director · Since 16/10/2023

Australian · United Kingdom · Age 50

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/08/2000

Office Organization & Services Limited

corporate secretary · Resigned 19/02/2001

Peregrine Secretarial Services Limited

corporate director · Resigned 19/02/2001

Nigel Timothy Gourlay

director · Resigned 31/12/2001

Christopher James Clemmow

director · Resigned 03/06/2003

Ridirectors Limited

corporate director · Resigned 03/06/2003

Bav Directors Limited

corporate secretary · Resigned 10/06/2003

Stuart Melville Sutherland

director · Resigned 30/01/2004

John Benedict Stevens

director · Resigned 24/02/2004

Christopher David Powell

director · Resigned 20/12/2004

Geoffrey Charles William Cunnington

secretary · Resigned 28/06/2005

Christopher James Clemmow

director · Resigned 30/06/2005

Timothy James Bartle

director · Resigned 31/07/2006

Paul Ashley Rayner

director · Resigned 07/12/2006

Anne Christine Girling

secretary · Resigned 06/12/2007

Charl Erasmus Steyn

director · Resigned 01/05/2008

Murray Gilliland Charles Anderson

secretary · Resigned 17/06/2008

Richard Mark Lowther

director · Resigned 26/08/2008

Philip Michael Cook

director · Resigned 03/09/2008

John David Lucas

director · Resigned 13/11/2008

Dominic Anthony Holland

director · Resigned 31/01/2009

Nigel Gilmour Rawson

director · Resigned 31/12/2009

Simon Dudley Keith Shaw Ashton

director · Resigned 29/10/2010

Alexander Graeme Munro

director · Resigned 14/07/2011

Marcio Eduardo Fernandes

director · Resigned 11/11/2011

Richard Cordeschi

secretary · Resigned 03/05/2013

Peter Charles Davison

director · Resigned 09/06/2014

Steven Glyn Dale

director · Resigned 27/07/2015

Terrence Donald Mcconnell

director · Resigned 05/09/2016

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Richard Remon Bakker

director · Resigned 31/12/2017

Philip John Colman

director · Resigned 12/02/2018

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

Robert James Casey

director · Resigned 11/03/2019

Sanjay Patel

director · Resigned 30/06/2019

Jill Watkis

director · Resigned 17/09/2019

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Noelle Colfer

director · Resigned 31/03/2020

Robert Fergus Heaton

director · Resigned 30/04/2020

Peter Mccormack

secretary · Resigned 26/11/2021

Gregory Aris

director · Resigned 07/09/2022

Anthony Michael Hardy Cohn

director · Resigned 16/10/2023

Christopher Worlock

secretary · Resigned 03/09/2024

Ekaterina Strong

director · Resigned 01/12/2025

Persons with Significant Control

British American Global Shared Services Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
Significant control

Globe House, 4, Temple Place, London, WC2R 2PG

Reg: 04224611 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Globe House
2026-07-21

GLOBE HOUSE

post townLondon
2026-07-21

LONDON