Outsourcing Uk Limited

10280945

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

3RD FLOOR, LONDON, EC3N 3AJ

Incorporated 15/07/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jakob Brevinge

director · Since 25/11/2024

CHIEF FINANCIAL OFFICER

SWEDISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Rudolph Joseph Westerbos

director · Since 25/11/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 62

Mr Robert Peter Henry Goldsmith

secretary · Since 10/09/2025

Mr Nicholas Sean Tubbs

director · Since 20/03/2026

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Tom Frans Vanoverschelde

director · Since 22/04/2026

BRITISH · ENGLAND · Age 44

Also on 19 other boards

Persons with Significant Control

Brexa International Limited

75–100% shares

75–100% votes

Appoint directors

Floor 6, 94-96, Wigmore Street, London, W1U 3RF

Reg: 16454208 · Companies House · Private Limited Company

Notified 19/06/2025

Former PSCs

Outsourcing Inc.

Ceased 19/06/2025

Charges1 outstanding

Charge

outstanding

GLAS SAS AS SECURITY AGENT

Created 27/10/2025Registered 28/10/2025

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION AS LENDER, 1-2, YURAKUCHO 1-CHOME CHIYODA-KU TOKYO JAPA

Created 30/08/2016Registered 30/08/2016Satisfied 02/03/2026