Exlservice (UK) Limited

Active04938974 Private limited company
Incorporated
21 October 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bhupender Singh
Rowan Mcgrath
Owned by
Exlservice Holdings Inc
Accounts type
Full
Region
East of England
Address
Vaughan Chambers
Vaughan Road
Harpenden
AL5 4EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Singh, Bhupender
Director · Appointed 1 June 2026
Indian
Born December 1972 (53)
Mcgrath, Rowan
Director · Appointed 2 February 2023
Irish
Born October 1970 (56)
Officer history (9 former)
1 June 2026
Appointed Singh, Bhupender as Director
17 March 2026
Resigned Phillips, Jonathan as Director
28 January 2025
Resigned Kapoor, Rohit as Director
26 September 2024
Resigned Jain, Kshitij Kumar as Director
19 September 2024
Appointed Phillips, Jonathan as Director
2 February 2023
Appointed Mcgrath, Rowan as Director
6 May 2022
Appointed Jain, Kshitij Kumar as Director
13 December 2019
Resigned Chhibbar, Vishal as Director
20 October 2019
Appointed Chhibbar, Vishal as Director
20 October 2019
Resigned Chhibbar, Vishal as Director
18 March 2016
Appointed Chhibbar, Vishal as Director
18 March 2016
Resigned Schweppe Iii, Henry Nelson as Director
23 March 2015
Appointed Schweppe Iii, Henry Nelson as Director
18 July 2014
Resigned Bloom, William as Director
2 November 2011
Resigned Kapoor, Rohit as Secretary
2 November 2011
Resigned Talwar, Vikram as Director
2 November 2011
Appointed Bloom, William as Director
21 October 2003
Appointed Kapoor, Rohit as Secretary
21 October 2003
Appointed Talwar, Vikram as Director
21 October 2003
Appointed Kapoor, Rohit as Director

Ownership 1 active

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

Exlservice Holdings Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated Company
Reg. no. 0001297989

Filings 84

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
1 June 2026Appointment of a director
23 March 2026Termination of appointment of a director
4 November 2025Confirmation statement with no updates21 October 2025
26 September 2025Full accounts31 December 2024
Show all 84 filings

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