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Outsourcing Uk Limited

10280945

active
ltd
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 10 Lloyd's Avenue, 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: 14/07/2026

Due 28/07/2027

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

Rudolph Joseph Westerbos

director · Since 25/11/2024

Dutch · Netherlands · Age 62

Jakob Brevinge

director · Since 25/11/2024

Swedish · United Kingdom · Age 43

Robert Peter Henry Goldsmith

secretary · Since 10/09/2025

Nicholas Sean Tubbs

director · Since 20/03/2026

British · England · Age 59

Tom Frans Vanoverschelde

director · Since 22/04/2026

British · England · Age 44

Former

Masaki Motegi

director · Resigned 24/03/2019

Kazuhiko Suzuki

director · Resigned 30/04/2023

Yuya Ono

director · Resigned 25/11/2024

Charles Edward Bruin

director · Resigned 25/11/2024

Nicholas Sean Tubbs

director · Resigned 25/11/2024

Masashi Umehara

director · Resigned 25/11/2024

Timothy John Francis Collins

secretary · Resigned 02/05/2025

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line13rd Floor 10 Lloyd's Avenue
2026-07-14

3RD FLOOR

post townLondon
2026-07-14

LONDON