SPS UK&I LIMITED
Company Number 04482213
Status
Active
Incorporated
July 10, 2002
Entity Type
Ltd
Registered Office
70 Gracechurch Street
London
EC3V 0HR
82990
Previous Names
SWISS POST SOLUTIONS LTD
Ceased on Nov 2, 2022
MAILSOURCE UK LIMITED
Ceased on Jul 4, 2009
SWISS POST UK HOLDING LIMITED
Ceased on Sep 29, 2006
CONTINENTAL SHELF 238 LIMITED
Ceased on Aug 9, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SPS UK&I LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04482213, this organization has been active since July 2002. Primarily in the 82990 sector, the business maintains its official headquarters at 70 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 14, 2025
Accounts
Sep 26, 2025
Address
Jun 16, 2025
Confirmation Statement
Oct 11, 2024
Accounts
Oct 5, 2024
Confirmation Statement
Oct 24, 2023
Accounts
Oct 11, 2023
Officers
Mar 14, 2023
Officers
Feb 22, 2023
Officers
Feb 22, 2023
Officers
Feb 22, 2023
Accounts
Dec 12, 2022
Address
Nov 17, 2022
Change Of Name
Nov 2, 2022
Confirmation Statement
Oct 31, 2022
Mortgage
Jun 13, 2022
Persons With Significant Control
Apr 11, 2022
Persons With Significant Control
Apr 11, 2022
Officers
Apr 11, 2022
Confirmation Statement
Nov 5, 2021
Accounts
Oct 4, 2021
Persons With Significant Control
Dec 10, 2020
Persons With Significant Control
Dec 10, 2020
Persons With Significant Control
Oct 9, 2020
Accounts
Oct 8, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Legal Person Person With Significant Control
Mr Andreas Schulte
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Die Schweizerische Post Ag
• Ownership of shares 75 to 100 percent
Swiss Confederation, Represented By The Swiss Federal Department Of Finance
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate nominee director