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UK PAYMENTS ADMINISTRATION LIMITED

Active

Company number 01935025

London, United Kingdom · Incorporated 31 July 1985

The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APACS (ADMINISTRATION) LIMITED · 31 July 1985 – 3 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pay.Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2025 View
Legacy
Accounts
30 July 2025 View
Legacy
Other
30 July 2025 View
Legacy
Other
30 July 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Memorandum Articles
Incorporation
27 July 2022 View
Resolution
Resolution
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Capital Cancellation Shares
Capital
26 June 2018 View
Capital Return Purchase Own Shares
Capital
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Capital Cancellation Shares
Capital
18 May 2018 View
Capital Return Purchase Own Shares
Capital
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Resolution
Resolution
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Resolution
Resolution
3 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2016 View
Appoint Person Director Company With Name
Officers
15 November 2016 View
Legacy
Capital
3 November 2016 View
Legacy
Insolvency
3 November 2016 View
Resolution
Resolution
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Termination Director Company With Name
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Auditors Resignation Company
Auditors
12 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
23 December 2010 View
Termination Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Secretary Company With Name
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Resolution
Resolution
28 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
7 November 2009 View
Accounts With Accounts Type Group
Accounts
6 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
15 September 2009 View
Memorandum Articles
Incorporation
6 July 2009 View
Certificate Change Of Name Company
Change Of Name
3 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Group
Accounts
2 October 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
27 June 2006 View
Accounts With Accounts Type Group
Accounts
7 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Full
Accounts
18 August 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Accounts
17 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Capital
22 June 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Officers
17 November 1997 View
Legacy
Annual Return
21 August 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
9 October 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Annual Return
16 August 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
2 October 1995 View
Legacy
Officers
10 August 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Annual Return
10 August 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
7 July 1995 View
Legacy
Officers
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 November 1994 View
Accounts With Accounts Type Full
Accounts
23 August 1994 View
Legacy
Annual Return
23 August 1994 View
Legacy
Capital
27 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
13 April 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
2 September 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
3 June 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
26 September 1991 View
Miscellaneous
Miscellaneous
18 September 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Capital
2 July 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
9 November 1990 View
Legacy
Capital
20 August 1990 View
Legacy
Officers
20 August 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Legacy
Officers
27 June 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Annual Return
20 June 1989 View
Legacy
Capital
7 June 1989 View
Legacy
Officers
26 April 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Capital
12 April 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
16 October 1987 View
Legacy
Officers
11 May 1987 View
Legacy
Officers
11 May 1987 View
Legacy
Officers
11 May 1987 View
Accounts With Accounts Type Full
Accounts
22 April 1987 View
Legacy
Annual Return
31 January 1987 View
Legacy
Officers
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Incorporation Company
Incorporation
31 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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