Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
WNS Assistance Limited
- Incorporated
- 19 August 1997 (29 years)
- Previously known as
- WNS Workflow Technologies Limited (until 13 April 2016)Flovate Technologies Limited (until 22 August 2007)Idoink Ltd (until 18 February 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas Jason Lamb
- Owned by
- Capgemini SE
- Accounts type
- Full
- Region
- Greater London
- Address
- Acre House11-15 William RoadLondonNW1 3ER
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2023
British
Born April 1966 (60)
Lamb, Nicholas Jason
Director · Appointed 30 April 2022
British
Born December 1972 (53)
Director · Appointed 26 August 2013
Indian
Born December 1972 (53)
Officer history (22 former)
21 September 2023
15 September 2023
30 April 2022
Appointed Lamb, Nicholas Jason as Director
30 April 2022
6 November 2020
Resigned Rutland, Daniel Peter as Secretary
8 January 2018
Appointed Rutland, Daniel Peter as Secretary
8 January 2018
Resigned Head, Danielle Michelle as Secretary
1 April 2016
1 April 2016
20 July 2015
27 August 2013
26 August 2013
10 May 2013
10 May 2013
7 August 2012
7 August 2012
1 April 2011
Appointed Head, Danielle Michelle as Secretary
31 March 2011
15 April 2009
7 October 2008
7 October 2008
11 June 2007
11 June 2007
11 June 2007
11 June 2007
11 June 2007
11 June 2007
11 June 2007
16 March 2007
16 March 2007
Resigned Brialey, Amanda as Director
16 March 2007
Resigned Brialey, Amanda as Secretary
1 August 2005
Resigned Townend, Stephen Victor as Director
1 February 2005
17 November 2004
Resigned Frisby, Hortense as Director
1 June 2004
Appointed Townend, Stephen Victor as Director
5 September 2003
5 September 2003
Appointed Frisby, Hortense as Director
1 November 2000
Resigned Harrell, Robert Eugene as Secretary
1 November 2000
Appointed Brialey, Amanda as Secretary
5 October 2000
5 October 2000
26 August 1997
Appointed Harrell, Robert Eugene as Secretary
26 August 1997
Appointed Brialey, Amanda as Director
19 August 1997
19 August 1997
19 August 1997
19 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Capgemini SE
Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 330 703 844
Holdings 2
Companies where WNS Assistance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
17 October 2025
Ceased WNS (Holdings) Limited — Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Previous accounting period shortened | |||
| 13 April 2026 | Director's details changed | |||
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 15 January 2026 | Cessation of a person with significant control | |||
| 17 December 2025 | Notification of a person with significant control |
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