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OUTSOURCING UK LIMITED

OUTSOURCING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOUTSOURCING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10280945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTSOURCING UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OUTSOURCING UK LIMITED located?

    Registered Office Address
    3rd Floor 10 Lloyd's Avenue
    EC3N 3AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTSOURCING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OUTSOURCING UK LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for OUTSOURCING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 19, 2026

    • Capital: GBP 549,500.01
    		4 pagesSH01

    Appointment of Mr Tom Frans Vanoverschelde as a director on Apr 22, 2026

    		2 pagesAP01

    Director's details changed for Mr Rudolph Joseph Westerbos on Apr 07, 2026

    		2 pagesCH01

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re: sole member consent 17/03/2026
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Appointment of Mr Nicholas Sean Tubbs as a director on Mar 20, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 540,500.01
    		4 pagesSH01

    Registered office address changed from 94-96 Wigmore Street 6th Floor London W1U 3RF England to 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ on Mar 18, 2026

    		1 pagesAD01

    Satisfaction of charge 102809450001 in full

    		1 pagesMR04

    Cessation of Outsourcing Inc. as a person with significant control on Jun 19, 2025

    		1 pagesPSC07

    Notification of Brexa International Limited as a person with significant control on Jun 19, 2025

    		2 pagesPSC02

    Registration of charge 102809450002, created on Oct 27, 2025

    		35 pagesMR01

    Statement of capital on Oct 17, 2025

    • Capital: GBP 440,000.01
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Dec 31, 2024

    		81 pagesAA

    Appointment of Mr Robert Peter Henry Goldsmith as a secretary on Sep 10, 2025

    		2 pagesAP03

    Confirmation statement made on Jul 14, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 94-96 Wigmore Street 94-96 Wigmore Street 6th Floor London W1U 3RF England to 94-96 Wigmore Street 6th Floor London W1U 3RF on Jun 04, 2025

    		1 pagesAD01

    Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ England to 94-96 Wigmore Street 94-96 Wigmore Street 6th Floor London W1U 3RF on Jun 04, 2025

    		1 pagesAD01

    Termination of appointment of Timothy John Francis Collins as a secretary on May 02, 2025

    		1 pagesTM02

    Appointment of Mr Jakob Brevinge as a director on Nov 25, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of OUTSOURCING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSMITH, Robert Peter Henry
    10 Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor
    England
    		Secretary
    10 Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor
    England
    		340110020001
    BREVINGE, Jakob
    10 Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor
    England
    		Director
    10 Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor
    England
    		United KingdomSwedish240919690001
    TUBBS, Nicholas Sean
    10 Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor
    England
    		Director
    10 Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor
    England
    		EnglandBritish175208680002
    VANOVERSCHELDE, Tom Frans
    10 Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor
    England
    		Director
    10 Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor
    England
    		EnglandBritish258250350001
    WESTERBOS, Rudolph Joseph
    10 Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor
    England
    		Director
    10 Lloyd's Avenue
    EC3N 3AJ London
    3rd Floor
    England
    		NetherlandsDutch329869340001
    COLLINS, Timothy John Francis
    17 Addiscombe Road
    CR0 6SR Croydon
    Knollys House
    England
    		Secretary
    17 Addiscombe Road
    CR0 6SR Croydon
    Knollys House
    England
    		251803570001
    BRUIN, Charles Edward
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9 Peninsular House
    England
    		Director
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9 Peninsular House
    England
    		EnglandBritish158261800002
    MOTEGI, Masaki
    1-8-3 Marunouchi
    Chiyoda-Ku
    Tokyo
    19f Marunouchi Trust Tower Main
    Japan
    		Director
    1-8-3 Marunouchi
    Chiyoda-Ku
    Tokyo
    19f Marunouchi Trust Tower Main
    Japan
    		JapanJapanese210319450001
    ONO, Yuya
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9 Peninsular House
    England
    		Director
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9 Peninsular House
    England
    		JapanJapanese217439560001
    SUZUKI, Kazuhiko
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9 Peninsular House
    England
    		Director
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9 Peninsular House
    England
    		JapanJapanese250088970001
    TUBBS, Nicholas Sean
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9 Peninsular House
    England
    		Director
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9 Peninsular House
    England
    		EnglandBritish223994890001
    UMEHARA, Masashi
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9 Peninsular House
    England
    		Director
    30-36 Monument Street
    EC3R 8LJ London
    Floor 9 Peninsular House
    England
    		JapanJapanese309186330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUTSOURCING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 3RF London
    Floor 6, 94-96
    United Kingdom
    		Jun 19, 2025
    Wigmore Street
    W1U 3RF London
    Floor 6, 94-96
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16454208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Outsourcing Inc.
    Marunouchi Trust Tower Main
    1-8-3 Marunouchi, Chiyoda-Ku
    100-0005 Tokyo
    19f
    Japan
    		Jul 15, 2016
    Marunouchi Trust Tower Main
    1-8-3 Marunouchi, Chiyoda-Ku
    100-0005 Tokyo
    19f
    Japan
    		Yes
    Legal FormJapan
    Country RegisteredJapan
    Legal AuthorityStock Company
    Place RegisteredJapan
    Registration NumberC0800-01-012662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0