Topsource Worldwide (Uk) Ltd

04626779

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 02/01/2003

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr William Wallace Hastings

secretary · Since 02/01/2003

MANAGER

AMERICAN · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr William Wallace Hastings

director · Since 02/01/2003

MANAGER

AMERICAN · ENGLAND · Age 58

Also on 9 other boards

Mr Bryan Nicholas Davies

director · Since 12/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr. Nima Abrishamchian

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Persons with Significant Control

Topsource Worldwide Group Limited

75–100% shares

75–100% votes

Appoint directors

Labs House, Office 807, Labs House 15-19,, London, WC1A 2TH

Reg: 12987655 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 14/12/2020

Former PSCs

Mr William Wallace Hastings

Ceased 14/12/2020

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 26/10/2022Registered 28/10/2022

Charge

satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY (AS SECURITY AGENT)

Created 21/12/2020Registered 22/12/2020Satisfied 25/11/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/04/2014Registered 30/04/2014Satisfied 04/01/2021

charge

outstanding

MARLBOROUGH LIMITED

Created 01/02/2007Registered 21/02/2007