CAPITA BUSINESS SERVICES LTD
Company details
- Registered name
- CAPITA BUSINESS SERVICES LTD
- Company number
- 02299747
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England · 749 other companies at this postcode
- Company type
- Private limited company
- Incorporated on
- 26 September 1988
- Status
- Active
- Age
- 37 years
- Previous names
- CAPITA MANAGED SERVICES LTD (to 17 Mar 1997) · TELECOM CAPITA LIMITED (to 20 Dec 1993) · AUTOHUGE LIMITED (to 15 Nov 1988)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
Officers
6 active · 63 resigned
Public contracts
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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 |
|---|---|---|---|
| 15/05/2026 | Director resigned | RIPOCHE VAN HECKE, Corinne | — |
| 11/02/2026 | Director appointed | — | SMYTHE, Anthony |
| 17/10/2024 | Director resigned | BATE-WILLIAMS, Gemma Rebecca | — |
| 19/08/2024 | Director appointed | — | GREGORY, Christopher James |
| 31/01/2024 | Director resigned | MURRAY, Alistair David | — |
| 09/11/2023 | Director appointed | — | HOLROYD, Richard Charles |
| 04/07/2023 | Director resigned | FREE, Chantal | — |
| 23/06/2023 | Director resigned | PALMER, Linda | — |
| 23/05/2023 | Corporate-director appointed | — | CAPITA CORPORATE DIRECTOR LIMITED |
| 13/04/2023 | Director appointed | — | RIPOCHE VAN HECKE, Corinne |
| 31/03/2023 | Director resigned | BROWNELL, Elizabeth Helen | — |
| 31/03/2023 | Director resigned | BILLINGHAM, Mark | — |
| 28/03/2023 | Director appointed | — | BATE-WILLIAMS, Gemma Rebecca |
| 17/10/2022 | Director resigned | CHAPPLE, Aimie Nicole | — |
| 17/10/2022 | Director appointed | — | BILLINGHAM, Mark |
| 19/05/2022 | Director resigned | START, Andrew Philip | — |
| 13/05/2022 | Director appointed | — | MURRAY, Alistair David |
| 12/01/2022 | Director appointed | — | LANSDOWN, Michael William |
| 31/12/2021 | Director resigned | MANUEL, David Colin | — |
| 06/12/2021 | Director appointed | — | BROWNELL, Elizabeth Helen |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2026. 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 CAPITA BUSINESS SERVICES LTD
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Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
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About CAPITA BUSINESS SERVICES LTD (02299747)
CAPITA BUSINESS SERVICES LTD is a private limited company incorporated on 26 September 1988 and registered in the United Kingdom under company number 02299747. Its registered office is at First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. 69 active officers are on record , and the person with significant control is Capita Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 14 September 2026.
Information technology consultancy activities across UK registers
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