Topsource Worldwide Group Limited

12987655

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 30/10/2020

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr William Wallace Hastings

director · Since 11/12/2020

DIRECTOR

AMERICAN · ENGLAND · Age 58

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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12986306 · United Kingdom · Company Limited By Shares

Notified 30/10/2020

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 13/02/2023Registered 15/02/2023

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 14/12/2020Registered 14/12/2020Satisfied 24/11/2022