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Company number
10684647

BACK OFFICE SOLUTIONS & SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BACK OFFICE SOLUTIONS & SERVICES LIMITED
Company number
10684647
Registered office
10 LONDON MEWS, LONDON, W2 1HY, ENGLAND
Company type
Private Limited Company
Incorporated on
22 March 2017
Status
Active
Age
9 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brian Keith Hamilton-Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/03/2017
Mr Alain Francois Couard
owns 50–75% of shares
Notified 06/06/2019
Mr Jonathan Couard
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/02/2025
Mr Jonathan David Couard
owns 50–75% of shares · holds 50–75% of voting rights
Notified 30/03/2019
Mr Martin Stein
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/03/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Couard
born 02/1985 · England owns 75–100% of shares · holds 75–100% of votes Notified 28/02/2025
Brian Keith Hamilton-Smith
born 07/1942 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/03/2019 Controls 2 companies
Mr Alain Francois Couard
born 01/1950 · England owns 50–75% of shares Control ended 28/02/2025
Mr Jonathan David Couard
born 02/1985 · England owns 50–75% of shares · holds 50–75% of votes Control ended 06/06/2019
Mr Martin Stein
born 07/1936 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/04/2019 Controls 19 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Person with significant control ceased Mr Alain Francois Couard
28/02/2025 Person with significant control added Mr Jonathan Couard
06/06/2019 Person with significant control ceased Mr Jonathan David Couard
06/06/2019 Person with significant control added Mr Alain Francois Couard
04/04/2019 Person with significant control ceased Mr Martin Stein
30/03/2019 Person with significant control ceased Brian Keith Hamilton-Smith
30/03/2019 Person with significant control added Mr Jonathan David Couard
22/03/2017 Person with significant control added Mr Martin Stein
22/03/2017 Person with significant control added Brian Keith Hamilton-Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -249
▼ 326.6%
110
Employees (avg) 2 2

Documents for BACK OFFICE SOLUTIONS & SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Back Office Solutions & Services Limited — W2 1HY
Tier 1 · renews 15/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/10684647
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BACK OFFICE SOLUTIONS & SERVICES LIMITED?
According to the official registry, the company number of BACK OFFICE SOLUTIONS & SERVICES LIMITED is 10684647.
Where is BACK OFFICE SOLUTIONS & SERVICES LIMITED registered?
The registered office is 10 LONDON MEWS, LONDON, W2 1HY, ENGLAND.
What is the SIC code of BACK OFFICE SOLUTIONS & SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BACK OFFICE SOLUTIONS & SERVICES LIMITED?
Brian Keith Hamilton-Smith is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BACK OFFICE SOLUTIONS & SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BACK OFFICE SOLUTIONS & SERVICES LIMITED (10684647)

BACK OFFICE SOLUTIONS & SERVICES LIMITED is a private limited company incorporated on 22 March 2017 and registered in the United Kingdom under company number 10684647. Its registered office is at 10 LONDON MEWS, LONDON, W2 1HY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Brian Keith Hamilton-Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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