Backoffice Associates Limited

07155824

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, LONDON, SE1 9SG

Incorporated 12/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Ms Melanie Rathmell Payne

director · Since 27/03/2020

CFO

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Mrs Janet Anne Mesrobian

director · Since 23/10/2023

SENIOR VICE PRESIDENT, GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Julie Mangan

secretary · Since 03/11/2025

Ms Anne Lebel

director · Since 03/11/2025

CHIEF HUMAN RESOURCES OFFICER

FRENCH · FRANCE · Age 60

Also on 1 other board

Persons with Significant Control

Backoffice Associates Europe (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE1 9SG

Reg: 06518181 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ALTER DOMUS (US) LLC

Created 21/06/2021Registered 05/07/2021Satisfied 02/12/2024