General information

Name:

Collectica Ltd

Office Address:

12th Floor One America Square EC3N 2LS London

Number: 03517395

Incorporation date: 1998-02-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Collectica Limited,registered as Private Limited Company, that is based in 12th Floor, One America Square in London. It's zip code EC3N 2LS. This business was established in 1998. The Companies House Registration Number is 03517395. twelve years ago this business switched its business name from Philips Collection Services to Collectica Limited. The enterprise's SIC and NACE codes are 84230 and has the NACE code: Justice and judicial activities. The most recent annual accounts describe the period up to 2022-05-31 and the most current confirmation statement was released on 2023-09-28.

With 12 job announcements since Thu, 14th Aug 2014, the company has been one of the most active enterprise on the job market. Recently, it was searching for new workers in London, Birmingham and Lincoln. As of yet, they have hired candidates for the Trainee Enquiry/Enforcement Agent self-employed posts.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 75 transactions from worth at least 500 pounds each, amounting to £628,726 in total. The company also worked with the Middlesbrough Council (1 transaction worth £558 in total). Collectica was the service provided to the Department for Transport Council covering the following areas: Debt Collection was also the service provided to the Middlesbrough Council Council covering the following areas: Refunds.

Presently, this business is supervised by a single managing director: Martin J., who was chosen to lead the company in 2023. Since 2022 Stephen C., had been managing this business up to the moment of the resignation in 2023. Additionally another director, specifically Michael C. resigned one year ago. Another limited company has been appointed as one of the secretaries of this company: Squire Patton Boggs Secretarial Services Limited.

  • Previous company's names
  • Collectica Limited 2012-12-27
  • Philips Collection Services Limited 1998-02-26

Company staff

Martin J.

Role: Director

Appointed: 04 August 2023

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 19 June 2014

Address: Edmund Street, Birmingham, B3 2JR, England

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: Marston (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 8Th Floor, 148 Edmund Street, B3 2JR and was registered as a PSC under the registration number 4305487.

Marston (Holdings) Limited
Address: Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4305487
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Jobs and Vacancies at Collectica Ltd

Enforcement Agents - Trainee - London area in London, posted on Wednesday 1st April 2015
Region / City London, London
Industry legal sector
Salary From £20000.00 to £25000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Job reference code APR20150002
 
Trainee Enquiry/Enforcement Agent self-employed in London, posted on Friday 17th October 2014
Region / City London
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 
Trainee Enquiry/Enforcement Agent self-employed in Birmingham, posted on Friday 17th October 2014
Region / City Birmingham
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 
Trainee Enquiry/Enforcement Agent self-employed in Lincoln, posted on Friday 17th October 2014
Region / City Lincoln
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 
Trainee Enquiry/Enforcement Agent self-employed in Leeds, posted on Friday 17th October 2014
Region / City Leeds
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 
Trainee Enquiry/Enforcement Agent self-employed in Nottingham, posted on Friday 17th October 2014
Region / City Nottingham
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 
Trainee Enquiry/Enforcement Agent self-employed in Northampton, posted on Friday 17th October 2014
Region / City Northampton
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 
Trainee Enquiry/Enforcement Agent self-employed in Newcastle Upon Tyne, posted on Friday 17th October 2014
Region / City Newcastle Upon Tyne
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 
Trainee Enquiry/Enforcement Agent self-employed in Sheffield, posted on Friday 17th October 2014
Region / City Sheffield
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 
Trainee Enquiry/Enforcement Agent self-employed in Hull, posted on Friday 17th October 2014
Region / City Hull
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 14th November 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-05-31 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (15 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 27 £ 194 117.38
2014-02-25 2000400892 £ 86 949.00 Debt Collection
2014-01-10 2000346224 £ 37 137.00 Debt Collection
2014-04-11 2000458711 £ 8 230.00 Debt Collection
2014 Middlesbrough Council 1 £ 558.00
2014-06-11 11/06/2014_284 £ 558.00 Refunds
2013 Department for Transport 48 £ 434 609.08
2013-12-09 2000305654 £ 41 872.00 Debt Collection
2013-09-16 2000195013 £ 31 418.00 Debt Collection
2013-11-09 2000258569 £ 30 885.00 Debt Collection

Search other companies

Services (by SIC Code)

  • 84230 : Justice and judicial activities
26
Company Age

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