Backoffice Associates Limited

07155824

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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