Ttec Consulting (UK) Limited

Active03424866 Private limited company
Incorporated
26 August 1997 (29 years)
Previously known as
Rogensi Limited (until 6 February 2018)
Rogen International (UK) Limited (until 12 December 2006)
Boldchoice Limited (until 1 October 1997)
Industry
Management consultancy activities other than financial management (70229)
Technical and vocational secondary education (85320)
Directors
Christopher James Brown
Laura Lynn Butler
Mahadevan Meikum Perumal
Controlled by
Ttec Europe B.V.
Accounts type
Full
Region
Greater London
Address
6 Braid Court
Lawford Road
Chiswick
W4 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Christopher James
Director · Appointed 16 April 2026
American
Born May 1977 (49)
Butler, Laura Lynn
Director · Appointed 1 March 2024
American
Born April 1969 (57)
Meikum Perumal, Mahadevan
Director · Appointed 30 March 2022
British
Born June 1977 (49)
Pollema, Steven Craig
Director · Appointed 1 May 2018
American
Born October 1959 (67)
Sexton, Rose-Marie Margaret
Secretary · Appointed 14 August 2017
Officer history (32 former)
16 April 2026
Appointed Brown, Christopher James as Director
8 April 2026
Resigned Seybold, David Joseph as Director
26 January 2026
Resigned Miller, Paul Winston as Director
1 March 2024
Appointed Butler, Laura Lynn as Director
28 November 2022
Resigned Paolillo, Regina Marie as Director
28 November 2022
Appointed Seybold, David Joseph as Director
30 March 2022
Appointed Meikum Perumal, Mahadevan as Director
30 March 2022
Resigned Chambers, Antony Robert as Director
2 July 2020
Appointed Chambers, Antony Robert as Director
2 July 2020
Resigned Ellis, Steven as Director
1 May 2018
Appointed Paolillo, Regina Marie as Director
1 May 2018
Appointed Pollema, Steven Craig as Director
12 March 2018
Resigned Price, Glendon Ross as Director
14 August 2017
Appointed Sexton, Rose-Marie Margaret as Secretary
15 January 2015
Resigned Shepherd, Brian Anthony as Director
29 August 2014
Appointed Miller, Paul Winston as Director
29 August 2014
Resigned Macphail, Alexander Dugald Gregory as Director
29 August 2014
Appointed Shepherd, Brian Anthony as Director
29 August 2014
Resigned Lempriere, Simon as Director
9 April 2014
Resigned Felix, Mark as Director
29 March 2013
Resigned Reynolds, Brian Terrence as Director
19 February 2013
Appointed Ellis, Steven as Director
1 August 2012
Appointed Price, Glendon Ross as Director
10 November 2010
Appointed Felix, Mark as Director
10 November 2010
Resigned Stanworth, Claire as Director
11 October 2010
Resigned Holland, Simon Lindsey Edwin as Director
30 April 2010
Resigned Wolfe, Andrew William Frederick as Director
30 April 2010
Resigned Hiles, Colin Alan as Director
22 March 2010
Resigned Robertson, James Richard as Director
22 March 2010
Resigned Robertson, James Richard as Secretary
15 September 2009
Resigned Chotai, Nikesh Pravin as Director
15 September 2009
Appointed Stanworth, Claire as Director
14 January 2009
Resigned Coburn, Martin as Director
1 January 2009
Resigned Steele, James Stuart William as Director
17 December 2008
Resigned Raine, Anna Raine as Director
28 November 2008
Resigned Flett, John David Neil as Director
1 October 2007
Appointed Chotai, Nikesh Pravin as Director
29 June 2007
Resigned Richards, David James as Secretary
5 February 2007
Appointed Reynolds, Brian Terrence as Director
5 February 2007
Appointed Macphail, Alexander Dugald Gregory as Director
5 February 2007
Appointed Steele, James Stuart William as Director
5 February 2007
Appointed Lempriere, Simon as Director
5 February 2007
Appointed Hiles, Colin Alan as Director
5 February 2007
Appointed Coburn, Martin as Director
5 February 2007
Appointed Holland, Simon Lindsey Edwin as Director
22 December 2006
Appointed Wolfe, Andrew William Frederick as Director
23 July 2004
Appointed Richards, David James as Secretary
23 July 2004
Resigned Baynes, Andrew Timothy as Director
8 July 2004
Appointed Raine, Anna Raine as Director
31 October 2003
Resigned Danks, Jill Ann as Director
31 October 2003
Appointed Baynes, Andrew Timothy as Director
22 October 2003
Resigned Flett, Marcia Andrea as Secretary
25 February 2002
Appointed Danks, Jill Ann as Director
25 February 2002
Resigned Kennedy, David Wesley as Director
6 June 2000
Appointed Robertson, James Richard as Secretary
6 June 2000
Appointed Robertson, James Richard as Director
28 April 2000
Resigned Erickson, Juliet Diane as Director
28 April 2000
Appointed Kennedy, David Wesley as Director
28 April 2000
Resigned Flett, Marcia Andrea as Director
22 September 1997
Appointed Flett, Marcia Andrea as Secretary
22 September 1997
Appointed Flett, John David Neil as Director
22 September 1997
Resigned Dawson, Alan, Mr. as Secretary
22 September 1997
Appointed Flett, Marcia Andrea as Director
15 September 1997
Appointed Dawson, Alan, Mr. as Secretary
15 September 1997
Appointed Erickson, Juliet Diane as Director
15 September 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
15 September 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
26 August 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
26 August 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ttec Europe B.V.
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a trust)
Dutch Corporation
Reg. no. 34173179

Financials

Cash
£1,013,542
Profit Before Tax
(£1,859,335)
Employees
51
Current Ratio
1.0x
Return on Equity
84%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2022 £3,706,527 £1,039,293 £2,206,517
Balance sheet detail
202220202019
Fixed Assets£2,290,832£4,795,950
Current Assets£6,252,584£2,792,103£3,794,106
Debtors£5,239,042£2,222,613£2,565,622
Cash£1,013,542£569,490£901,683
Creditors (< 1 year)£6,098,525£3,696,927£3,948,819
Creditors (> 1 year)£0£181,176
Net Current Assets£154,059(£904,824)(£154,713)
Net Assets£1,039,293£3,706,527
Shareholder Funds£2,206,517£1,039,293£3,706,527
Turnover£3,602,938£6,133,398
Cost of Sales£6,129,686£4,052,879£4,328,463
Gross Profit(£449,941)£1,804,935
Admin Expenses£1,316,176£595,586£883,218
Staff Costs£6,281,397
Operating Profit(£2,559,374)(£1,375,696)
Profit Before Tax(£1,859,335)(£2,635,043)(£1,456,866)
Tax£0£32,191(£39,752)
Profit for Period£1,859,335(£2,667,234)(£1,417,114)

Filings 204

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
23 September 2026Other filing
21 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates2 February 2026
Show all 204 filings

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