Introduction
Watch Company
O
OUTSOURCING UK LIMITED
OUTSOURCING UK LIMITED is an active company incorporated on 15 July 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OUTSOURCING UK LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10280945
LTD Company
Age
9 Years
Incorporated 15 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
3rd Floor 10 Lloyd's Avenue London, EC3N 3AJ,
Previous Addresses
94-96 Wigmore Street 6th Floor London W1U 3RF England
From: 4 June 2025To: 18 March 2026
94-96 Wigmore Street 94-96 Wigmore Street 6th Floor London W1U 3RF England
From: 4 June 2025To: 4 June 2025
Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ England
From: 18 December 2017To: 4 June 2025
12B, Beehive 3 Lingfield Point Darlington Durham DL1 1YN United Kingdom
From: 15 July 2016To: 18 December 2017
23 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Capital Update
Oct 25
Capital Statement Capital Company With D...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
4
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
GOLDSMITH, Robert Peter Henry
Active10 Lloyd's Avenue, LondonEC3N 3AJ
Secretary
Appointed 10 Sept 2025
GOLDSMITH, Robert Peter Henry
10 Lloyd's Avenue, LondonEC3N 3AJ
Secretary
10 Sept 2025
Active
BREVINGE, Jakob
Active10 Lloyd's Avenue, LondonEC3N 3AJ
Born March 1983
Director
Appointed 25 Nov 2024
BREVINGE, Jakob
10 Lloyd's Avenue, LondonEC3N 3AJ
Born March 1983
Director
25 Nov 2024
Active
TUBBS, Nicholas Sean
Active10 Lloyd's Avenue, LondonEC3N 3AJ
Born May 1967
Director
Appointed 20 Mar 2026
TUBBS, Nicholas Sean
10 Lloyd's Avenue, LondonEC3N 3AJ
Born May 1967
Director
20 Mar 2026
Active
WESTERBOS, Rudolph Joseph
Active10 Lloyd's Avenue, LondonEC3N 3AJ
Born April 1964
Director
Appointed 25 Nov 2024
WESTERBOS, Rudolph Joseph
10 Lloyd's Avenue, LondonEC3N 3AJ
Born April 1964
Director
25 Nov 2024
Active
COLLINS, Timothy John Francis
Resigned17 Addiscombe Road, CroydonCR0 6SR
Secretary
Appointed 04 Oct 2018
Resigned 02 May 2025
COLLINS, Timothy John Francis
17 Addiscombe Road, CroydonCR0 6SR
Secretary
04 Oct 2018
Resigned 02 May 2025
Resigned
BRUIN, Charles Edward
Resigned30-36 Monument Street, LondonEC3R 8LJ
Born August 1971
Director
Appointed 23 Aug 2018
Resigned 25 Nov 2024
BRUIN, Charles Edward
30-36 Monument Street, LondonEC3R 8LJ
Born August 1971
Director
23 Aug 2018
Resigned 25 Nov 2024
Resigned
MOTEGI, Masaki
Resigned1-8-3 Marunouchi, Tokyo
Born October 1978
Director
Appointed 15 Jul 2016
Resigned 24 Mar 2019
MOTEGI, Masaki
1-8-3 Marunouchi, Tokyo
Born October 1978
Director
15 Jul 2016
Resigned 24 Mar 2019
Resigned
ONO, Yuya
Resigned30-36 Monument Street, LondonEC3R 8LJ
Born June 1977
Director
Appointed 23 Aug 2018
Resigned 25 Nov 2024
ONO, Yuya
30-36 Monument Street, LondonEC3R 8LJ
Born June 1977
Director
23 Aug 2018
Resigned 25 Nov 2024
Resigned
SUZUKI, Kazuhiko
Resigned30-36 Monument Street, LondonEC3R 8LJ
Born April 1969
Director
Appointed 23 Aug 2018
Resigned 30 Apr 2023
SUZUKI, Kazuhiko
30-36 Monument Street, LondonEC3R 8LJ
Born April 1969
Director
23 Aug 2018
Resigned 30 Apr 2023
Resigned
TUBBS, Nicholas Sean
Resigned30-36 Monument Street, LondonEC3R 8LJ
Born May 1967
Director
Appointed 23 Aug 2018
Resigned 25 Nov 2024
TUBBS, Nicholas Sean
30-36 Monument Street, LondonEC3R 8LJ
Born May 1967
Director
23 Aug 2018
Resigned 25 Nov 2024
Resigned
UMEHARA, Masashi
Resigned30-36 Monument Street, LondonEC3R 8LJ
Born November 1969
Director
Appointed 30 Apr 2023
Resigned 25 Nov 2024
UMEHARA, Masashi
30-36 Monument Street, LondonEC3R 8LJ
Born November 1969
Director
30 Apr 2023
Resigned 25 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 3RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Brexa International Limited
Wigmore Street, LondonW1U 3RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2025
Active
Outsourcing Inc.
CeasedMarunouchi Trust Tower Main, Tokyo100-0005
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 15 Jul 2016
Ceased 19 Jun 2025
Outsourcing Inc.
Marunouchi Trust Tower Main, Tokyo100-0005
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
15 Jul 2016
Ceased 19 Jun 2025
Ceased
Filing History
60
Description
Type
Date Filed
Document
Memorandum Articles
4 April 2026
MAMA
Memorandum Articles
MAMA
4 April 2026
No document
Resolution
4 April 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 April 2026
No document
Capital Name Of Class Of Shares
3 April 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
3 April 2026
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 April 2026
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
4 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 October 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
20 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2016
30 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2016
15 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2016