Outsource Solutions Limited

Active04192178 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Owned by
Timothy Robin Alanthwaite
Accounts type
Micro entity
Region
East Midlands
Address
Linden Building A 8-9 Regent Park
Booth Drive
Park Farm South
Wellingborough
NN8 6GR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Littleton, Anna
Secretary · Appointed 22 March 2023
Director · Appointed 31 December 2017
British
Born December 1960 (65)
Director · Appointed 2 April 2001
British
Born December 1959 (66)
Officer history (8 former)
22 March 2023
Appointed Littleton, Anna as Secretary
8 March 2023
Resigned Alanthwaite, Timothy Robin as Secretary
4 November 2022
Appointed Alanthwaite, Timothy Robin as Secretary
4 November 2022
Resigned Levell, Richard as Secretary
31 December 2017
Appointed Alanthwaite, Vivien Sally as Director
3 August 2016
Resigned Thorneycroft, John as Secretary
3 August 2016
Appointed Levell, Richard as Secretary
31 March 2014
Resigned Adams, Paul as Director
17 August 2010
Appointed Adams, Paul as Director
22 March 2007
Appointed Thorneycroft, John as Secretary
22 March 2007
Resigned Alanthwaite, Vivien Sally as Secretary
22 June 2002
Appointed Alanthwaite, Vivien Sally as Secretary
22 June 2002
Resigned Al-Azzawe, Donna Maria as Secretary
2 April 2001
Appointed Alanthwaite, Timothy Robin as Director
2 April 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
2 April 2001
Appointed First Directors Limited as Corporate Nominee Director
2 April 2001
Resigned First Directors Limited as Corporate Nominee Director
2 April 2001
Appointed Al-Azzawe, Donna Maria as Secretary

Ownership 1 active

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

Individual · Notified 31 March 2017
Owns 75–100% of shares
British
Born December 1959 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2025 £2,491 £3,784 £3,784 £3,784 £3,784
Balance sheet detail
202520242023202220212020
Current Assets£3,784£10,000£10,000£10,000£0
Creditors (< 1 year)£991£991£991£991
Net Current Assets£3,784£27,009£27,009£27,009£5,009
Net Assets£3,784£3,784£3,784£2,491
Shareholder Funds£3,784£3,784£3,784£3,784£2,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates22 March 2026
2 December 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with no updates22 March 2025
19 November 2024Micro company accounts31 March 2024
26 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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