UK Companies House feature
CSC ADMINISTRATIVE SERVICES LIMITED
Profile
- Company number
- 03709856
- Status
- Active
- Incorporation
- 1999-02-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has obtained a letter of support from its ultimate parent company, WMB Holdings Inc., which guarantees the company any future funds required to continue as a going concern for no less than 12 months from the date these financial statements are approved. Therefore, the Company will have adequate resources to continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2024.”
Subsidiaries
- Domain Trustees UK Limited · 100% held · United Kingdom · intermediate holding company services
- Group NBT Limited · 100% held · United Kingdom · intermediate holding company services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHWORTH, Paul Richard | Director | 2017-02-20 | Aug 1968 | British |
| FACCIOLO, Stephen James | Director | 2025-07-25 | Oct 1968 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENSMITH, Paul John | Secretary | 2012-08-07 | 2016-07-29 |
| MCKAY, John Oscar Scott | Secretary | 1999-03-25 | 2000-01-11 |
| NAGEVADIA, Rajesh Prabhudas | Secretary | 2004-02-20 | 2012-08-07 |
| OWENS, Paul Justin | Secretary | 2001-11-04 | 2004-02-20 |
| REED, Meiriona Sian | Secretary | 2001-12-03 | 2002-09-30 |
| SPARSHATT, Alison | Secretary | 2001-05-04 | 2001-11-14 |
| SPARSHATT, Alison Gail | Secretary | 2000-01-11 | 2001-05-04 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-03 | 1999-03-25 |
| ANDERSEN, Claus Hojbjerg | Director | 2007-01-16 | 2011-11-25 |
| ANTELL, Robert Edward | Director | 1999-05-13 | 1999-05-24 |
| ARMSTRONG, Rodger | Director | 2004-05-27 | 2006-04-16 |
| ASHLEY, Timothy Mark | Director | 2000-01-11 | 2009-10-12 |
| BARRETT, Thomas Anthony | Director | 2000-01-11 | 2001-09-03 |
| BELLAMY, Martin Clifford | Director | 2010-08-01 | 2011-11-25 |
| BINNIE, Stewart John | Director | 1999-05-13 | 2000-12-31 |
| GREENSMITH, Paul John | Director | 2012-08-07 | 2016-07-29 |
| MADDEN, Richard John Glynne | Director | 2000-03-02 | 2011-11-25 |
| MCILRAITH, Gary William | Director | 2012-02-07 | 2016-07-29 |
| MCKAY, John Oscar Scott | Director | 1999-03-25 | 2000-01-11 |
| NAGEVADIA, Rajesh Prabhudas | Director | 2005-11-24 | 2012-08-07 |
| OWENS, Paul Justin | Director | 2001-05-04 | 2004-02-20 |
| PARCELL, John Michael Coldwell | Director | 2001-03-01 | 2010-11-25 |
| POPE, Ivan Alexander | Director | 2000-01-11 | 2001-09-12 |
| PORTH, Thomas Charles, Mr. | Director | 2016-07-29 | 2020-05-15 |
| ROBINSON, Jonathan | Director | 1999-03-25 | 2009-06-05 |
| SOUTHAM, Andrew Peter | Director | 2014-05-28 | 2017-02-20 |
| SPARSHATT, Alison Gail | Director | 1999-05-13 | 2001-05-04 |
| STOLTZFUS, James Allen, Mr. | Director | 2016-07-29 | 2025-07-25 |
| TEARE, Keith William | Director | 2000-01-11 | 2001-09-12 |
| WICKS, Geoffrey Alan | Director | 2001-09-12 | 2012-01-09 |
| YOUNG, Keith | Director | 1999-05-13 | 2011-11-25 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-02-03 | 1999-03-25 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-02-03 | 1999-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Netnames Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 267 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-24 | AA | accounts | accounts with accounts type full |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-07-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-12 | AA | accounts | accounts with accounts type full |
| 2020-08-21 | AD01 | address | change registered office address company with date old address new address |
| 2020-05-18 | TM01 | officers | termination director company with name termination date |
| 2020-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-08 | AA | accounts | accounts with accounts type full |
| 2019-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory