BOXED SOLUTIONS LIMITED
Company details
- Registered name
- BOXED SOLUTIONS LIMITED
- Company number
- 14936664
- Registered office
- Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
- Company type
- Private limited company
- Incorporated on
- 14 June 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2024 | Person with significant control ceased | Mr Andrew Roberts | — |
| 01/03/2024 | Person with significant control added | — | Mr Peter Ellis Tuch |
| 31/01/2024 | Person with significant control ceased | Mr Peter Ellis Tuch | — |
| 31/01/2024 | Person with significant control added | — | Mr Andrew Roberts |
| 31/01/2024 | Director resigned | TUCH, Peter Ellis | — |
| 14/06/2023 | Person with significant control added | — | Mr Peter Ellis Tuch |
| 14/06/2023 | Director appointed | — | TUCH, Peter Ellis |
| 14/06/2023 | Director appointed | — | TUCH, Peter Ellis |
| 14/06/2023 | Director appointed | — | BUTTON, Michael Andrew |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOXED SOLUTIONS LIMITED
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Filing history
Most recent filings
Data protection register
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About BOXED SOLUTIONS LIMITED (14936664)
BOXED SOLUTIONS LIMITED is a private limited company incorporated on 14 June 2023 and registered in the United Kingdom under company number 14936664. Its registered office is at Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Peter Ellis Tuch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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