CU

CARDTRONICS UK LIMITED

Active

Company number 03610221

London, United Kingdom · Incorporated 30 July 1998

12th Floor 5 Merchant Square, Paddington, London, W2 1AY, United Kingdom

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

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

Company history

Previous company names

EURONET SERVICES (UK) LIMITED · 30 July 1998 – 20 January 2003

BANK MACHINE LIMITED · 20 January 2003 – 20 December 2013

Previous registered addresses

9th Floor, 5 Merchant Square Paddington London W2 1BQ England · until 6 September 2024

Building 4, First Floor Trident House Mosquito Way Hatfield Hertfordshire AL10 9UL · until 22 June 2022

, Squire Sanderes (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England · until 16 June 2014

, 1 Park Row, Leeds, West Yorkshire, LS1 5AB · until 1 October 2013

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
1 July 2026
Next due
15 July 2027
10 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

MN
MARTIN, Neil
Director
9 October 2025
BA
BERTUZZI ARPIANI, Ana Paula
Director
18 March 2024
PA
PARKS, Anthony
Director
27 July 2023
LI
LOCKRIDGE III, Frank Beasom
Director · Resigned
15 June 2022
DW
DAVIES, Will
Director · Resigned
18 July 2020
TM
TERRY, Marc Christopher
Director · Resigned
8 January 2018
MA
MAYNE, Alastair Otway
Director · Resigned
16 March 2016
WG
WATTLEY, Gary Trevor Leonard
Director · Resigned
25 February 2015
HJ
HILE, Jana
Director · Resigned
15 September 2014
JC
JUDGE, Chris
Director · Resigned
23 June 2014
SJ
SIMPSON-DENT, Jonathan Andrew
Director · Resigned
3 October 2013
KJ
KRAFT, Jeremy David
Director · Resigned
22 September 2013
AS
ANGUS, Steven David
Director · Resigned
1 February 2013
TC
THOMPSON, Carleton
Director · Resigned
1 February 2013
AS
AUSTIN, Simon
Director · Resigned
31 May 2011
DR
DELNEVO, Ronald Joseph
Director · Resigned
1 November 2010
SD
SMYTH, Debbie
Director · Resigned
1 November 2010
KM
KELLER, Michael Edward
Director · Resigned
1 June 2010
RS
RATHGABER, Steven
Director · Resigned
1 June 2010
AN
APPLETON, Nigel
Director · Resigned
30 May 2007
AJ
ANTONINI, Jack M
Director · Resigned
17 May 2005
HA
HORNE, Anthony Robert
Director · Resigned
17 May 2005
FC
FREEMAN, Charles Truscott
Director · Resigned
1 December 2003
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
17 January 2003
HP
HUGHES, Paul
Director · Resigned
17 January 2003
SD
SMYTH, Debbie
Director · Resigned
17 January 2003
DR
DELNEVO, Ronald Joseph
Director · Resigned
30 May 2000
KM
KIRBY, Michael Francis
Director · Resigned
21 June 1999
SD
SHEWMAKER, David Thomas
Director · Resigned
26 August 1998
SH
SMART, Harald Ernest
Director · Resigned
25 August 1998
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
30 July 1998
HD
HENRY, Daniel Richard
Director · Resigned
30 July 1998

Persons with significant control

PS
Ncr Atleos Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2024 View
Legacy
Capital
27 September 2024 View
Legacy
Insolvency
27 September 2024 View
Resolution
Resolution
27 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Accounts Amended With Accounts Type Full
Accounts
31 January 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Resolution
Resolution
8 September 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 September 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 September 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Capital Allotment Shares
Capital
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Accounts Amended With Accounts Type Full
Accounts
8 November 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Move Registers To Sail Company With New Address
Address
30 July 2014 View
Change Sail Address Company With New Address
Address
30 July 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2013 View
Legacy
Insolvency
31 December 2013 View
Legacy
Capital
31 December 2013 View
Resolution
Resolution
31 December 2013 View
Certificate Change Of Name Company
Change Of Name
20 December 2013 View
Change Of Name Notice
Change Of Name
20 December 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Statement Of Companys Objects
Change Of Constitution
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Legacy
Mortgage
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
14 December 2005 View
Auditors Resignation Company
Auditors
13 December 2005 View
Legacy
Mortgage
3 December 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Mortgage
28 May 2005 View
Resolution
Resolution
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
14 December 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
10 January 2004 View
Miscellaneous
Miscellaneous
29 December 2003 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Address
27 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Capital
26 January 2003 View
Legacy
Capital
26 January 2003 View
Resolution
Resolution
26 January 2003 View
Resolution
Resolution
26 January 2003 View
Legacy
Capital
25 January 2003 View
Legacy
Mortgage
23 January 2003 View
Resolution
Resolution
23 January 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Mortgage
21 January 2003 View
Certificate Change Of Name Company
Change Of Name
20 January 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
21 August 2002 View
Auditors Resignation Company
Auditors
6 June 2002 View
Legacy
Mortgage
15 May 2002 View
Legacy
Mortgage
17 December 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Mortgage
18 June 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Resolution
Resolution
22 December 2000 View
Resolution
Resolution
22 December 2000 View
Resolution
Resolution
22 December 2000 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full
Accounts
15 October 2000 View
Legacy
Accounts
15 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Capital
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Legacy
Capital
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Capital
8 September 1998 View
Resolution
Resolution
8 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Incorporation Company
Incorporation
30 July 1998 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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