SS

SITEL SOLUTIONS UK LIMITED

Active

Company number 07623774

Coventry, United Kingdom · Incorporated 5 May 2011

Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

SITEL SOLUTIONS UK LIMITED is an active private limited company incorporated on 5 May 2011 and registered in England and Wales. The company operates from its registered office at Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Clientlogic Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Iqbal Singh Khosa (appointed 25 September 2020) and David Edwin Grimes (appointed 4 July 2022), both British nationals residing in the UK. A director was terminated on 29 March 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 5 May 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clientlogic Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
29 March 2026 View
Accounts With Accounts Type Full
Accounts
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2021 View
Legacy
Accounts
2 November 2021 View
Resolution
Resolution
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Resolution
Resolution
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2020 View
Legacy
Accounts
18 October 2020 View
Legacy
Other
18 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Legacy
Other
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Gazette Filings Brought Up To Date
Gazette
1 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2020 View
Legacy
Accounts
29 January 2020 View
Legacy
Other
29 January 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 January 2020 View
Gazette Notice Compulsory
Gazette
24 December 2019 View
Legacy
Other
11 November 2019 View
Legacy
Other
1 October 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Change Person Secretary Company With Change Date
Officers
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Gazette Filings Brought Up To Date
Gazette
13 January 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 May 2011 View
Incorporation Company
Incorporation
5 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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