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Companies House/Maldon/Company profile

BUSINESS BOX SOLUTIONS LTD

Active
08418244·incorporated 2013-02-25

BUSINESS BOX SOLUTIONS LTD is an active UK private limited company, incorporated on 25 February 2013 at Companies House (number 08418244; OpenRegistry canonical ID GB-08418244-business-box-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 3,117 active companies registered in Maldon (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-25
Registered Address
EAST SUITE, FULLBRIDGE MILL, MALDON, CM9 4LE, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related 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 BUSINESS BOX SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

BUSINESS BOX SOLUTIONS LTD has 2 persons with significant control on file:

  • Mrs Sarah May Georgia Wintrip born 1986 resident in England, British national. Notified 2018-02-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Ac Rowley Ltd (England reg. 16277281). Notified 2025-07-01.
    • 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 Charles Norman Ryland born 1984 resident in United Kingdom, British national. Notified 2017-02-25. Ceased 2018-02-01.
    • Owns 75% or more of shares
  • Mrs Sarah May Georgia Ryland born 1986 resident in United Kingdom, British national. Notified 2018-02-01. Ceased 2020-02-25.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in Maldon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08418244.

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