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Companies House/Leamington Spa/Company profile

SHIFTEC LTD

Active
06460144·incorporated 2007-12-27

SHIFTEC LTD is an active UK private limited company, incorporated on 27 December 2007 at Companies House (number 06460144; OpenRegistry canonical ID GB-06460144-shiftec-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-27
Registered Address
UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-27. Next confirmation statement due 2017-01-24.

Persons with significant control

SHIFTEC LTD has 1 person with significant control on file:

  • Shiftec (Leamington) Limited (United Kingdom reg. 09907669). Notified 2017-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Marc Amblard born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Louise Amblard born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06460144.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.