NS

NHS SHARED BUSINESS SERVICES LIMITED

Active

Company number 05280446

London, England · Incorporated 8 November 2004

6th Floor 1 Bartholomew Close, London, EC1A 7BL, England

Last updated on 19 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2012

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
8 November 2025
Next due
22 November 2026
3 months left

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
Nhs Business Services Authority
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2023
PS
Sopra Steria Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Secretary Company With Name
Officers
31 December 2012 View
Termination Secretary Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Secretary Company With Change Date
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Termination Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Legacy
Mortgage
28 January 2011 View
Change Person Director Company With Change Date
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Auditors Resignation Company
Auditors
23 November 2009 View
Auditors Resignation Company
Auditors
14 November 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Mortgage
4 December 2008 View
Legacy
Accounts
2 December 2008 View
Legacy
Annual Return
10 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
3 April 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Capital
22 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Capital
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Address
22 November 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Accounts
6 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
17 May 2005 View
Memorandum Articles
Incorporation
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Accounts
29 November 2004 View
Legacy
Capital
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Address
23 November 2004 View
Legacy
Officers
23 November 2004 View
Incorporation Company
Incorporation
8 November 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1A 7BL

CHELSEA ESTATES LIMITED
#00264585
active
WESTMINSTER SCHOOL SOCIETY(THE)
#00329657
active
H.O.N. & V. TRUSTEE LIMITED
#00854489
active
BROADWAY SECRETARIES LIMITED
#00889929
active
SOPRA STERIA UK CORPORATE LIMITED
#01000954
active
See all companies at EC1A 7BL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.