Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Outsourcing UK Limited
- Incorporated
- 15 July 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor10 Lloyd's AvenueLondonEC3N 3AJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British,Belgian
Born December 1981 (44)
Director · Appointed 20 March 2026
British
Born May 1967 (59)
Goldsmith, Robert Peter Henry
Secretary · Appointed 10 September 2025
Director · Appointed 25 November 2024
Swedish
Born March 1983 (43)
Westerbos, Rudolph Joseph
Director · Appointed 25 November 2024
Dutch
Born April 1964 (62)
Officer history (7 former)
22 April 2026
20 March 2026
10 September 2025
Appointed Goldsmith, Robert Peter Henry as Secretary
2 May 2025
Resigned Collins, Timothy John Francis as Secretary
25 November 2024
Appointed Westerbos, Rudolph Joseph as Director
25 November 2024
25 November 2024
Resigned Umehara, Masashi as Director
25 November 2024
25 November 2024
25 November 2024
30 April 2023
Resigned Suzuki, Kazuhiko as Director
30 April 2023
Appointed Umehara, Masashi as Director
24 March 2019
4 October 2018
Appointed Collins, Timothy John Francis as Secretary
23 August 2018
23 August 2018
Appointed Suzuki, Kazuhiko as Director
23 August 2018
23 August 2018
15 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16454208
Former controllers (1)
19 June 2025
Ceased Outsourcing Inc. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Liberata UK Limited Owns 75–100% of shares
Capacitygrid Limited Owns 75–100% of shares
Outsourcing UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 22 May 2026 | Statement of capital following an allotment of shares | |||
| 22 April 2026 | Appointment of a director | |||
| 7 April 2026 | Director's details changed | |||
| 4 April 2026 | Memorandum and Articles of Association |
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