BUSINESS SYSTEMS (U.K.) LIMITED
BUSINESS SYSTEMS (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02199582, and its current status with Companies House is active. The company was incorporated on 27 November 1987 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BUSINESS SYSTEMS (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for BUSINESS SYSTEMS (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAXON BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAXON BIDCO LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for BUSINESS SYSTEMS (U.K.) LIMITED is a current appointment, filed with Companies House. Michael Wardell (appointed 2024-02-01) serves as Director. The remaining 4 records shown (Geoffrey Love, Adam Kantor and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BUSINESS SYSTEMS (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BUSINESS SYSTEMS (U.K.) LIMITED sits 5 levels below its ultimate parent, AEP V INVESTMENT GENERAL PARTNER LLP, registered in United Kingdom. Immediately above BUSINESS SYSTEMS (U.K.) LIMITED is SAXON BIDCO LIMITED, holding 100% as filed in BUSINESS SYSTEMS (U.K.) LIMITED's own shareholder record with Companies House. AEP V INVESTMENT GENERAL PARTNER LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AEP V INVESTMENT GENERAL PARTNER LLP
United Kingdom
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Frequently Asked Questions
Who owns BUSINESS SYSTEMS (U.K.) LIMITED?
One shareholder is currently on record for BUSINESS SYSTEMS (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAXON BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BUSINESS SYSTEMS (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BUSINESS SYSTEMS (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BUSINESS SYSTEMS (U.K.) LIMITED have on record?
1 shareholder is shown on record for BUSINESS SYSTEMS (U.K.) LIMITED.
What is BUSINESS SYSTEMS (U.K.) LIMITED's company registration number?
BUSINESS SYSTEMS (U.K.) LIMITED's registration number is 02199582, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BUSINESS SYSTEMS (U.K.) LIMITED still an active company?
BUSINESS SYSTEMS (U.K.) LIMITED's status on Companies House is listed as active.
When was BUSINESS SYSTEMS (U.K.) LIMITED incorporated?
BUSINESS SYSTEMS (U.K.) LIMITED was incorporated on 27 November 1987, according to Companies House.
What is BUSINESS SYSTEMS (U.K.) LIMITED's registered address?
The registered address on file for BUSINESS SYSTEMS (U.K.) LIMITED is London, United Kingdom.
What legal structure is BUSINESS SYSTEMS (U.K.) LIMITED registered as?
BUSINESS SYSTEMS (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUSINESS SYSTEMS (U.K.) LIMITED?
One of the 5 officer records shown for BUSINESS SYSTEMS (U.K.) LIMITED is a current appointment, filed with Companies House. Michael Wardell (appointed 2024-02-01) serves as Director. The remaining 4 records shown (Geoffrey Love, Adam Kantor and 2 others) are former appointments that have since been resigned. Management authority at BUSINESS SYSTEMS (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUSINESS SYSTEMS (U.K.) LIMITED have a parent company or subsidiaries?
BUSINESS SYSTEMS (U.K.) LIMITED sits 5 levels below its ultimate parent, AEP V INVESTMENT GENERAL PARTNER LLP, registered in United Kingdom.
Can Zavia monitor changes to BUSINESS SYSTEMS (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUSINESS SYSTEMS (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BUSINESS SYSTEMS (U.K.) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUSINESS SYSTEMS (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.