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BSI PROFESSIONAL SERVICES (UK) LIMITED

Active
06736691·incorporated 2008-10-29

BSI PROFESSIONAL SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 29 October 2008 at Companies House (number 06736691; OpenRegistry canonical ID GB-06736691-bsi-professional-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-29
Registered Address
SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BSI PROFESSIONAL SERVICES (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BSI PROFESSIONAL SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Bsi Professional Services Holdings Limited (England reg. 05901123). Notified 2017-09-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • The British Standards Institution (England And Wales reg. Zc202). Notified 2016-10-01. Ceased 2017-09-18.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-01-04. Ceased 2017-01-05.

Previous names

BSI PROFESSIONAL SERVICES (UK) LIMITED has previously traded as:

  • BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED (until 2021-10-01)
  • INFO-ASSURE LIMITED (until 2017-08-24)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06736691.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.