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FOCUS BUSINESS SOLUTIONS LIMITED

Active

Company number 02874302

Leamington Spa, United Kingdom · Incorporated 23 November 1993

8 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

Last updated on 26 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2024

Company history

Previous company names

FOCUS SOFTWARE LIMITED · 23 November 1993 – 5 January 1999

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
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
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
Focus Advice Technology Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2024

Funding

4 funding rounds
13 December 2024
Shares allotted · 0 shares allotted
—
27 October 2021
Shares allotted · 0 shares allotted
—
20 September 2021
Shares allotted · 0 shares allotted
—
23 October 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Capital Name Of Class Of Shares
Capital
28 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2021 View
Capital Allotment Shares
Capital
11 November 2021 View
Resolution
Resolution
6 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
9 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Change Person Secretary Company With Change Date
Officers
4 July 2019 View
Change Person Secretary Company With Change Date
Officers
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2018 View
Legacy
Capital
21 December 2018 View
Legacy
Insolvency
21 December 2018 View
Resolution
Resolution
21 December 2018 View
Resolution
Resolution
27 November 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Change Person Secretary Company With Change Date
Officers
23 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
27 December 2013 View
Appoint Person Secretary Company With Name
Officers
27 December 2013 View
Termination Secretary Company With Name
Officers
27 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Accounts With Made Up Date
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Statement Of Companys Objects
Change Of Constitution
18 January 2013 View
Resolution
Resolution
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Made Up Date
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Made Up Date
Accounts
6 October 2011 View
Resolution
Resolution
4 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Made Up Date
Accounts
15 September 2010 View
Legacy
Mortgage
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
13 August 2008 View
Accounts With Made Up Date
Accounts
25 July 2008 View
Accounts With Made Up Date
Accounts
8 January 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
13 December 2007 View
Accounts With Made Up Date
Accounts
12 February 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Made Up Date
Accounts
30 January 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Annual Return
3 December 2004 View
Accounts With Made Up Date
Accounts
9 September 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Accounts With Made Up Date
Accounts
4 August 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Made Up Date
Accounts
8 November 2002 View
Legacy
Annual Return
24 December 2001 View
Auditors Resignation Company
Auditors
10 August 2001 View
Accounts With Made Up Date
Accounts
10 August 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Address
30 August 2000 View
Accounts With Made Up Date
Accounts
21 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Made Up Date
Accounts
15 November 1999 View
Legacy
Mortgage
10 November 1999 View
Legacy
Capital
14 September 1999 View
Resolution
Resolution
14 September 1999 View
Legacy
Capital
18 August 1999 View
Resolution
Resolution
17 August 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Address
20 January 1999 View
Legacy
Address
7 January 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Address
7 January 1999 View
Certificate Change Of Name Company
Change Of Name
5 January 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
3 September 1998 View
Resolution
Resolution
4 August 1998 View
Resolution
Resolution
4 August 1998 View
Memorandum Articles
Incorporation
4 August 1998 View
Resolution
Resolution
4 August 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Officers
3 June 1998 View
Accounts With Accounts Type Small
Accounts
27 May 1998 View
Legacy
Mortgage
27 May 1998 View
Legacy
Officers
31 December 1997 View
Legacy
Annual Return
27 November 1997 View
Accounts With Accounts Type Small
Accounts
30 July 1997 View
Legacy
Address
14 May 1997 View
Legacy
Address
16 April 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Officers
27 October 1996 View
Accounts With Accounts Type Small
Accounts
25 September 1996 View
Legacy
Mortgage
18 March 1996 View
Resolution
Resolution
5 March 1996 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Dormant
Accounts
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 November 1994 View
Legacy
Address
25 May 1994 View
Legacy
Accounts
25 May 1994 View
Incorporation Company
Incorporation
23 November 1993 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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