Back to search

Tate Recruitment Limited

14455039

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

33 Soho Square, London, W1D 3QU
Incorporated 01/11/2022

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Ms Rebecca Jane Watson

director · Since 03/03/2023

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 160 other boards

Mr Phillip Gary Thomas

director · Since 18/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Rss Global Limited

director · Since 22/05/2024

Also on 14 other boards

Rebecca Jane Watson

director · Since 03/03/2023

British · England · Age 57

Phillip Gary Thomas

director · Since 18/04/2024

British · United Kingdom · Age 47

Rss Global Limited

corporate director · Since 22/05/2024

Reg: 14526152

Also on 14 other boards

Former

Rebecca Jane Watson

director · Resigned 03/03/2023

Timothy Briant

director · Resigned 03/03/2023

Julia Robertson

director · Resigned 03/03/2023

Michael Subodh Mehta

director · Resigned 31/12/2023

Ian James Munro

director · Resigned 27/03/2024

Ian James Munro

director · Resigned 05/04/2024

Tristan Nicholas Ramus

director · Resigned 24/05/2024

Jamie Benjamin Webb

director · Resigned 24/05/2024

Persons with Significant Control

Rss Global Limited

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

33, Soho Square, London, W1D 3QU

Reg: 14526152 · Companies House · Private Limited Company

Notified 03/03/2023

Former PSCs

Impellam Uk Limited

Ceased 25/01/2023

Carlisle Staffing Plc

Ceased 03/03/2023

Charges3 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 05/11/2025Registered 06/11/2025
Charge
outstanding

TWENTY20 CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 07/03/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 06/03/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line133 Soho Square
2026-06-05

33 SOHO SQUARE

post townLondon
2026-06-05

LONDON

officer appointedTHOMAS, Phillip Gary
2026-06-05
officer appointedWATSON, Rebecca Jane
2026-06-05
officer appointedRSS GLOBAL LIMITED
2026-06-05