Firstsource Solutions Uk Limited
Company Profile
live
Large EnterpriseFirstsource Solutions Uk Limited
03999896•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Get Full Access
Incorporated
23/05/2000
Company Age
25 years
Directors
5
Employees
3,456
SIC Code
82200
Risk
very low risk
Company Overview
Registration, classification & business activity
Firstsource Solutions Uk Limited (03999896) is a private limited with share capital incorporated on 23/05/2000 (25 years old) and registered in london, WC1H9LT. The company operates under SIC code 82200 - activities of call centres.
Firstsource is an innovative provider of customer-centric business process management services with delivery centers across us, uk, philippines, india and sri lanka.
Private Limited With Share Capital
SIC: 82200
Large Enterprise
Incorporated 23/05/2000
WC1H9LT
3,456 employees
Financial Overview
Total Assets
£153.75M
Liabilities
£107.18M
Net Assets
£46.56M
Turnover
£194.06M
Cash
£2.07M
Key Metrics
3,456
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:23-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Legacy
Category:Mortgage
Date:09-09-2011
Resolution
Category:Resolution
Date:18-08-2011
Legacy
Category:Mortgage
Date:06-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Address
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Discovery House, Scott Harbour, East Bute Street, Cardiff, South Glamorgan, CF104PJ
Riverside Road Pride Park, Derby, Derbyshire, DE248HY
Centre Square, Middlesbrough, Cleveland, TS12BD
Lynton House, 7-12 Tavistock Square, London, WC1H9LTRegistered
Related Companies
3
Contact
02082374523
Lynton House, 7-12 Tavistock Square, London, WC1H9LT