Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Foundever Operating Corporation Limited
- Incorporated
- 14 August 2015 (11 years)
- Previously known as
- Sitel Operating Corporation Limited (until 2 March 2023)Saturn UK Holdco Limited (until 24 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 1st Floor Quorum Q4Quorum Business ParkNewcastle Upon TyneNE12 8EZ
Charges
- Total
- 12
- Outstanding
- 5
- 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 (6 former)
16 March 2026
30 November 2025
20 October 2025
4 July 2022
Resigned Hayward, John William as Secretary
4 July 2022
25 September 2020
Resigned Uberti, Laurent Jean-Claude as Director
25 September 2020
29 July 2019
29 July 2019
Appointed Hayward, John William as Secretary
25 March 2019
27 September 2017
Appointed Uberti, Laurent Jean-Claude as Director
27 September 2017
Resigned Mulliez, Jerome Antoine Marcel as Director
14 August 2015
Appointed Mulliez, Jerome Antoine Marcel as Director
14 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13492416
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge | |||
| 17 August 2026 | Registration of a charge | |||
| 17 August 2026 | Registration of a charge | |||
| 4 August 2026 | Registered office address changed | |||
| 4 August 2026 | Change of details for a person with significant control |
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