Topsource Worldwide (Peo) Ltd

08827617

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 30/12/2013

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

78300

Human resources provision and management of human resources functions

Officers

Mr Bryan Nicholas Davies

director · Since 29/03/2022

COO

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

Pinewood Business Park, Coleshill Road, Solihull, Birmingham, B37 7HG

Reg: 12987655 · England And Wales · Private Limited Company

Notified 14/12/2020

Former PSCs

Mr Paul Robert Sleath

Ceased 14/12/2020

Ms Sarah Maria Ann Jamieson

Ceased 14/12/2020

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 16/02/2023Registered 21/02/2023

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

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

Charge

satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 28/01/2021Registered 01/02/2021Satisfied 25/11/2022

Charge

satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY (AS SECURITY AGENT)

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