Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Clientlogic (UK) Holding Limited
- Incorporated
- 20 November 2002 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- North East
- Address
- 1st Floor Quorum Q4Quorum Business ParkNewcastle Upon TyneNE12 8EZ
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2022
British
Born May 1973 (53)
Director · Appointed 25 September 2020
British
Born February 1978 (48)
Officer history (23 former)
16 March 2026
17 November 2025
17 November 2025
4 July 2022
4 July 2022
25 September 2020
25 September 2020
4 October 2017
31 July 2017
15 February 2016
1 January 2013
10 July 2012
10 February 2012
10 February 2012
9 December 2011
9 December 2011
8 November 2011
8 November 2011
25 February 2010
6 May 2009
27 March 2009
9 January 2009
12 June 2008
16 October 2007
16 October 2007
24 May 2007
24 May 2007
5 February 2007
5 February 2007
18 September 2006
18 September 2006
28 June 2005
10 May 2005
30 November 2004
22 November 2004
21 April 2004
21 April 2004
31 December 2003
1 December 2003
Resigned Briggs, Mark Randolph as Director
20 November 2002
20 November 2002
20 November 2002
Appointed Briggs, Mark Randolph as Director
20 November 2002
20 November 2002
20 November 2002
20 November 2002
20 November 2002
20 November 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Clientlogic (UK) Holding Limited This company
Clientlogic Holding Limited Owns 75–100% of shares
Clientlogic (UK) Limited Owns 75–100% of shares
Clientlogic Financial Services Limited Owns 75–100% of shares
Clientlogic Limited Owns 75–100% of shares
LCS Industries Ltd Owns 75–100% of shares
Sitel Solutions UK Limited Owns 75–100% of shares
The Ivy Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge | 72 | ||
| 17 August 2026 | Registration of a charge | 47 | ||
| 3 August 2026 | Registered office address changed | 1 | ||
| 3 August 2026 | Director's details changed | 2 | ||
| 31 March 2026 | Termination of appointment of a director | 1 |
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