BACK OFFICE SUPPORT SOLUTIONS LIMITED

Active London

Accounting and auditing activities

8 employees website.com
Financial services Accounting and auditing activitiesBookkeeping activities +1
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BACK OFFICE SUPPORT SOLUTIONS LIMITED

Accounting and auditing activities

Founded 11 Dec 2003 Active London, England 8 employees website.com
Financial services Accounting and auditing activitiesBookkeeping activitiesFinancial management

Previous Company Names

BACK OFFICE SUPPORT SOLUTIONS, LTD. 11 Dec 2003 — 20 Jul 2018
Accounts Submitted 20 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 1 Apr 2026 Next due 13 Apr 2027 10 months remaining
Net assets £1M £292K 2025 year on year
Total assets £1M £308K 2025 year on year
Total Liabilities £202K £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 326 Canalot Studios 222 Kensal Road London W10 5BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BACK OFFICE SUPPORT SOLUTIONS LIMITED (04992067), an active financial services company based in London, England. Incorporated 11 Dec 2003. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2026
Due by 30 Sept 2027 16 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £242.71k (-100%)

Net Assets

£1.18M

Increased by £292.22k (+33%)

Total Liabilities

£201.74k

Increased by £16.25k (+9%)

Turnover

N/A

Employees

8

Debt Ratio

15%

Decreased by 2 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20261£1£1
1 Jan 20253£3£3

Officers

Officers

2 active 1 resigned
Status
Beyriyska, Antoniya GeorgievaDirectorBritishEngland441 Jan 2026Active
Durrell, Heather RodgersDirectorBritishEngland5411 Dec 2003Active

Shareholders

Shareholders (3)

Heather Rodgers Durrell
48.2%
40
Ian Durrell
48.2%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ian Mark Durrell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Heather Rodgers Durrell

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust

Mr Ian Mark Durrell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent
  • Voting Rights 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Firm
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with updates
20 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Jan 2026CapitalAllotment of shares (GBP 84) on 1 Jan 2026
9 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
5 Jan 2026OfficersAppointment of Mrs Antoniya Georgieva Beyriyska as director on 1 Jan 2026
1 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with updates

20 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Jan 2026 Capital

Allotment of shares (GBP 84) on 1 Jan 2026

9 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

5 Jan 2026 Officers

Appointment of Mrs Antoniya Georgieva Beyriyska as director on 1 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with updates

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 20 Jan 2026

Allotment of shares (GBP 84) on 1 Jan 2026

4 months ago on 9 Jan 2026

Capital Variation Of Rights Attached To Shares

4 months ago on 9 Jan 2026

Appointment of Mrs Antoniya Georgieva Beyriyska as director on 1 Jan 2026

4 months ago on 5 Jan 2026