Menna Overview
Here’s a quick overview of CARDTRONICS UK LIMITED 👀 — a London based business that started in 1998.
CARDTRONICS UK LIMITED
- Company statusactive
- Company No03610221
- Age28 years Incorporated 30 July 1998
- Officers3
Address
12th Floor 5 Merchant Square, Paddington, London, W2 1AY, United Kingdom
CARDTRONICS UK LIMITED is an active company incorporated on 30 July 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Resolution
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 31 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTUZZI ARPIANI, Ana Paula | director | Jul 1980 | 18 Mar 2024 |
| MARTIN, Neil | director | Jun 1979 | 09 Oct 2025 |
| PARKS, Anthony | director | Nov 1979 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ncr Atleos Corporation | 12 Dec 2024 | |
| Cardpoint Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARDTRONICS UK LIMITED 👀 — a London based business that started in 1998.