Sps Uk&I Limited

04482213

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

70 Gracechurch Street, London, EC3V 0HR

Incorporated 10/07/2002

Previously known as

Swiss Post Solutions Ltd · until 02/11/2022

Mailsource Uk Limited · until 04/07/2009

Swiss Post Uk Holding Limited · until 29/09/2006

Continental Shelf 238 Limited · until 09/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Gary Harrold

director · Since 28/09/2012

CEO

BRITISH · UNITED KINGDOM · Age 54

Mr Jorg Vollmer

director · Since 01/01/2015

CEO

GERMAN · GERMANY · Age 59

Mr Pranav Kumar Prashar

secretary · Since 22/02/2023

Mr Simon Jonathan Oliver

director · Since 06/03/2023

GROUP CFO

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Gary Harrold

director · Since 28/09/2012

British · United Kingdom · Age 54

Jorg Vollmer

director · Since 01/01/2015

German · Germany · Age 59

Pranav Kumar Prashar

secretary · Since 22/02/2023

Simon Jonathan Oliver

director · Since 06/03/2023

British · England · Age 36

Former

Andrew Neal Lawson

director · Resigned 09/02/2023

Adam Cater

secretary · Resigned 22/02/2023

Persons with Significant Control

Mr Andreas Schulte

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Swiss · Switzerland · Age 60

70, Gracechurch Street, London, EC3V 0HR

Notified 01/04/2022

Former PSCs

Swiss Confederation, Represented By The Swiss Federal Department Of Finance

Ceased 01/04/2022

Die Schweizerische Post Ag

Ceased 10/07/2016

Charges9 outstanding

Charge

outstanding

CREDIT SUISSE (SCHWEIZ) AG (THE SECURITY AGENT) FOR THE ACCOUNT OF THE SECURED PARTIES (AS DEFI

Created 01/06/2022Registered 13/06/2022

charge

outstanding

BENTIMA HOUSE INVESTMENT COMPANY LIMITED

Created 23/11/2012Registered 24/11/2012

charge

outstanding

INVESCO PIT LIMITED

Created 28/09/2010Registered 06/10/2010

charge

outstanding

LAWNPOND LIMITED

Created 16/09/2009Registered 23/09/2009

charge

outstanding

OCTAGON ASSETS LIMITED

Created 06/03/2009Registered 20/03/2009

charge

outstanding

ZURICH ASSURANCE LIMITED

Created 03/10/2008Registered 08/10/2008

charge

outstanding

ZURICH ASSURANCE LIMITED

Created 03/10/2008Registered 08/10/2008

charge

outstanding

ZURICH ASSURANCE LIMITED

Created 03/10/2008Registered 08/10/2008

charge

outstanding

BARCLAYS BANK PLC

Created 20/11/2006Registered 25/11/2006

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → 70 Gracechurch Street

2026-06-17

70 GRACECHURCH STREET

post town → London

2026-06-17

LONDON