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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-13 (in 1y)

Last made up 2026-04-29

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The company is a subsidiary of the Group headed by Unisys Corporation (the Group) and acts as the European Headquarters of the Group. The company is integral to the Group's business model. Consequently”

Group structure

  1. UNISYS EUROPE LIMITED · parent
    1. Unisys Investments GmbH 100% · Switzerland
    2. Unisys International Services BV 100% · Netherlands
    3. Unisys Nederland NV 100% · Netherlands · Trading company
    4. Unisys France SA 100% · France · Trading company
    5. Unisys Deutschland GmbH 100% · Germany · Trading company
    6. Unisys Belgium SA 100% · Belgium · Trading company
    7. Unisys SLU 100% · Spain · Trading company
    8. Unisys Italia SRL 100% · Italy · In Liquidation
    9. Unisys Osterreich GmbH 100% · Austria · Trading company
    10. Unisys (Schweiz) GmbH 100% · Switzerland · Trading company
    11. Unisys Norge AS 100% · Norway · Trading company
    12. Unisys AB 100% · Sweden · In Liquidation
    13. UPSS BV 100% · Netherlands · Trading company
    14. Unisys Information Systems Hungary KFT 100% · Hungary · Trading company
    15. Unisys Information Technology Services Pécs Limited Liability Company 100% · Hungary · In Liquidation
    16. Unisys Technical Services France 100% · France · Trading company
    17. Unisys de Venezuela CA 100% · Venezuela · Trading company
    18. Unisys (China) Company Ltd 100% · China · Investment company
    19. Unisys Holdings 100% · United Kingdom · Holding Company
    20. BMX information Systems (UK) Limited 100% · United Kingdom · Holding Company
    21. Unisys Group Services Limited 100% · United Kingdom · Non-Trading company
    22. Unisys Limited 100% · United Kingdom · Trading company
    23. Unisys Payment Services Limited 100% · United Kingdom · Trading company
    24. Unisys European Services limited 100% · United Kingdom · Trading company
    25. Unisys Treasury Services Limited 100% · United Kingdom · Trading company
    26. Intelligent Processing Solutions Limited 51% · United Kingdom · Trading company
    27. Unisys Pension Scheme Trustee Limited 100% · United Kingdom · Pension Trustee company
    28. Unisys UK Pension Scheme Trustee Limited 100% · United Kingdom · Pension Trustee company
    29. Unisys (Tianjin) Services Co Ltd 100% · China · Trading company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 6 resigned

Name Role Appointed Born Nationality
BECKER-SMITH, Cassandra Director 2019-06-27 Jun 1979 British
BUNDY, David John Director 2019-12-02 Oct 1971 British
Show 6 resigned officers
Name Role Appointed Resigned
NARAHARA, Christophe Secretary 2020-02-14 2024-02-27
REEVES, Gwyn Secretary 2015-12-17 2020-02-14
FRASER, Nicholas Paul Director 2015-09-30 2018-03-31
GODFREY, Martin Richard Director 2016-07-19 2019-03-18
HIGGINS, Thomas Martin Director 2016-04-21 2019-05-31
PIERCY, Matthew Roy Director 2015-09-29 2019-06-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-28 TM02 officers Termination secretary company with name termination date PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-08 AA accounts Accounts with accounts type full
2021-07-27 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-22 AA accounts Accounts with accounts type full
2021-01-15 SH01 capital Capital allotment shares PDF
2020-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2020-02-19 TM02 officers Termination secretary company with name termination date PDF
2020-02-19 AP03 officers Appoint person secretary company with name date PDF
2020-01-23 AA accounts Accounts with accounts type full
2020-01-06 SH01 capital Capital allotment shares PDF
2020-01-06 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page