Website & contact details
- Group website
- The site of this company’s group or brand.
Aegis Outsourcing UK Limited
- Incorporated
- 28 March 2006 (20 years)
- Previously known as
- Aegis Bpo (UK) Limited (until 15 November 2011)Global Vantedge (UK) Limited (until 22 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Amiya Ranjan
- Accounts type
- Full
- Region
- Greater London
- Address
- Hygeia Building Rear Ground Floor66-68 College RoadHarrowHA1 1BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Ranjan, Amiya
Director · Appointed 28 May 2024
Indian
Born May 1974 (52)
Corporate Secretary · Appointed 30 May 2006
Officer history (16 former)
7 June 2024
Resigned Abdullah, Abdul Rahim Bin as Director
28 May 2024
Appointed Ranjan, Amiya as Director
17 July 2023
Resigned Shah, Jigar as Director
16 March 2023
Resigned Grover, Vineet as Director
15 March 2023
Appointed Abdullah, Abdul Rahim Bin as Director
20 May 2021
Appointed Shah, Jigar as Director
29 April 2021
Resigned Murali, Shikha as Director
3 March 2021
Appointed Grover, Vineet as Director
3 March 2021
Resigned Bahadur, Teeshna as Director
11 September 2020
Resigned Tackett Jr, Glenn Douglas as Director
4 September 2020
Appointed Murali, Shikha as Director
24 February 2020
Resigned Telfer, Ross Gregory as Director
13 September 2019
Appointed Tackett Jr, Glenn Douglas as Director
13 September 2019
Appointed Telfer, Ross Gregory as Director
13 September 2019
Appointed Bahadur, Teeshna as Director
13 September 2019
Resigned Dalela, Ranjan as Director
31 July 2018
Resigned Crew, Stephen Derek as Director
22 November 2017
Appointed Dalela, Ranjan as Director
22 November 2017
8 September 2015
4 August 2015
Resigned Ahuja, Rajiv as Director
13 January 2012
Resigned Mehta, Sanjay as Director
13 January 2012
Appointed Ahuja, Rajiv as Director
13 January 2012
Appointed Crew, Stephen Derek as Director
13 January 2012
Resigned Sengupta, Aparup as Director
15 February 2007
Appointed Sengupta, Aparup as Director
15 February 2007
Appointed Mehta, Sanjay as Director
15 February 2007
Resigned Singh Kohli, Gulpreet as Director
30 May 2006
30 May 2006
Appointed Singh Kohli, Gulpreet as Director
30 May 2006
30 May 2006
28 March 2006
28 March 2006
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.
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 23 September 2024 | Full accounts | 31 December 2023 |
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