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Outco Limited

05161189

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O JAMES COWPER KRESTON 3RD FLOOR, APEX, READING, RG1 1AX
Incorporated 23/06/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr Jason Matthew Petsch

director · Since 11/07/2014

NONE

GREEK · ENGLAND · Age 52

Mr Richard Paul Smeaton

director · Since 06/03/2023

CFO

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mr Brendan Aherne

director · Since 09/10/2024

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 46

Mr Brendon Petsch

director · Since 09/10/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 51

Mr Stephen Webb

director · Since 09/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Outco Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O James Cowper Kreston, 3rd Floor, Apex, Reading, RG1 1AX

Reg: 11635714 · Companies House · Private Company Limited By Shares

Notified 30/09/2024

Former PSCs

Fourtuna Group Limited

Ceased 30/09/2024

Outco Trading Uk Limited

Ceased 30/09/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/07/2025Registered 21/07/2025
Charge
satisfied

JASON PETSCH

Created 01/12/2022Registered 07/12/2022Satisfied 24/07/2025
Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/11/2020Registered 27/11/2020Satisfied 24/07/2025
Charge
satisfied

TCP GENERAL PARTNER LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 01/11/2018Registered 02/11/2018Satisfied 24/07/2025