BRITISH AMERICAN SHARED SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£14K
+5% vs 2023
Employees
0
Average over period
Profit before tax
£668
+15.8% vs 2023
Name history
Renamed 2 times since incorporation
- BRITISH AMERICAN SHARED SERVICES LIMITED 2004-02-24 → present
- AKKADE LIMITED 2001-01-12 → 2004-02-24
- PRECIS (1924) LIMITED 2000-08-08 → 2001-01-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £577 | £668 | |
| Net profit | £577 | £668 | |
| Cash | — | — | |
| Total assets less current liabilities | £13,444 | £14,112 | |
| Net assets | £13,444 | £14,112 | |
| Equity | £13,444 | £14,112 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could”
Significant events
- “In March 2024, the subsidiary of the Company, British American Shared Services Africa Middle East (Pty) Ltd, was liquidated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATS LIMITED | Corporate Secretary | 2024-09-03 | — | — |
| FERNANDO, Halahawaduge Kasun Saminda | Director | 2023-10-16 | Apr 1976 | Australian |
| RIDIRECTORS LIMITED | Corporate Director | 2020-07-30 | — | — |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Murray Gilliland Charles | Secretary | 2007-12-06 | 2008-06-17 |
| CORDESCHI, Richard | Secretary | 2008-06-17 | 2013-05-03 |
| CUNNINGTON, Geoffrey Charles William | Secretary | 2003-06-10 | 2005-06-28 |
| GIRLING, Anne Christine | Secretary | 2005-06-28 | 2007-12-06 |
| GRIFFITHS, Ann Elizabeth | Secretary | 2013-08-09 | 2017-02-28 |
| GUTTRIDGE, Jonathan Michael | Secretary | 2019-07-31 | 2020-01-24 |
| MCCORMACK, Peter | Secretary | 2020-09-14 | 2021-11-26 |
| PATEL, Janaki Biharilal | Secretary | 2017-09-15 | 2018-04-18 |
| WORLOCK, Christopher | Secretary | 2022-08-10 | 2024-09-03 |
| BAV DIRECTORS LIMITED | Corporate Secretary | 2001-02-19 | 2003-06-10 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-08-08 | 2001-02-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-08 | 2000-08-08 |
| ARIS, Gregory | Director | 2020-07-30 | 2022-09-07 |
| ASHTON, Simon Dudley Keith Shaw | Director | 2009-03-02 | 2010-10-29 |
| BAKKER, Richard Remon | Director | 2016-12-19 | 2017-12-31 |
| BARTLE, Timothy James | Director | 2004-02-23 | 2006-07-31 |
| CASEY, Robert James | Director | 2016-12-19 | 2019-03-11 |
| CLEMMOW, Christopher James | Director | 2004-02-23 | 2005-06-30 |
| CLEMMOW, Christopher James | Director | 2001-02-19 | 2003-06-03 |
| COHN, Anthony Michael Hardy | Director | 2020-07-30 | 2023-10-16 |
| COLFER, Noelle | Director | 2019-09-17 | 2020-03-31 |
| COLMAN, Philip John | Director | 2014-06-09 | 2018-02-12 |
| COOK, Philip Michael | Director | 2005-06-17 | 2008-09-03 |
| DALE, Steven Glyn | Director | 2010-09-29 | 2015-07-27 |
| DAVISON, Peter Charles | Director | 2011-11-28 | 2014-06-09 |
| FERNANDES, Marcio Eduardo | Director | 2010-07-16 | 2011-11-11 |
| GOURLAY, Nigel Timothy | Director | 2001-02-19 | 2001-12-31 |
| HEATON, Robert Fergus | Director | 2015-07-27 | 2020-04-30 |
| HOLLAND, Dominic Anthony | Director | 2004-02-23 | 2009-01-31 |
| LOWTHER, Richard Mark | Director | 2005-06-17 | 2008-08-26 |
| LUCAS, John David | Director | 2006-09-04 | 2008-11-13 |
| MCCONNELL, Terrence Donald | Director | 2011-07-14 | 2016-09-05 |
| MUNRO, Alexander Graeme | Director | 2009-03-02 | 2011-07-14 |
| PATEL, Sanjay | Director | 2018-06-25 | 2019-06-30 |
| POWELL, Christopher David | Director | 2004-02-23 | 2004-12-20 |
| RAWSON, Nigel Gilmour | Director | 2006-12-07 | 2009-12-31 |
| RAYNER, Paul Ashley | Director | 2005-06-17 | 2006-12-07 |
| STEVENS, John Benedict | Director | 2003-06-03 | 2004-02-24 |
| STEYN, Charl Erasmus | Director | 2004-02-23 | 2008-05-01 |
| STRONG, Ekaterina | Director | 2023-04-01 | 2025-12-01 |
| SUTHERLAND, Stuart Melville | Director | 2003-06-03 | 2004-01-30 |
| WATKIS, Jill | Director | 2018-06-25 | 2019-09-17 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-08-08 | 2001-02-19 |
| RIDIRECTORS LIMITED | Corporate Director | 2002-05-30 | 2003-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British American Global Shared Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-13 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-13 | AA | accounts | Accounts with accounts type full | |
| 2020-09-25 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5%
£13,444 £14,112
-
Employees
—
Not reported
-
Profit before tax
+15.8%
£577 £668
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers