Introduction
Watch Company
W
WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED
WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED is an active company incorporated on 17 September 2018 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.. WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11572352
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
WNS GLOBAL SERVICES (UK) INTERNATIONA0L LIMITED
From: 17 September 2018To: 18 September 2018
Address
Acre House 11/15 William Road London, NW1 3ER,
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAS, Samip Kumar
ActivePlant 10 / 11 Godrej & Boyce Complex, Mumbai400079
Born December 1972
Director
Appointed 17 Sept 2018
DAS, Samip Kumar
Plant 10 / 11 Godrej & Boyce Complex, Mumbai400079
Born December 1972
Director
17 Sept 2018
Active
HAYWARD, John William
Active11/15 William Road, LondonNW1 3ER
Born April 1966
Director
Appointed 15 Sept 2023
HAYWARD, John William
11/15 William Road, LondonNW1 3ER
Born April 1966
Director
15 Sept 2023
Active
SHARMA, Jyoti
Active11/15 William Road, LondonNW1 3ER
Born December 1986
Director
Appointed 15 Sept 2023
SHARMA, Jyoti
11/15 William Road, LondonNW1 3ER
Born December 1986
Director
15 Sept 2023
Active
AKHAURI, Nimesh Priya
Resigned11/15 William Road, LondonNW1 3ER
Born January 1970
Director
Appointed 17 Sept 2018
Resigned 21 Sept 2023
AKHAURI, Nimesh Priya
11/15 William Road, LondonNW1 3ER
Born January 1970
Director
17 Sept 2018
Resigned 21 Sept 2023
Resigned
KAMBER, Alpar
Resigned11/15 William Road, LondonNW1 3ER
Born March 1975
Director
Appointed 17 Sept 2018
Resigned 21 Sept 2023
KAMBER, Alpar
11/15 William Road, LondonNW1 3ER
Born March 1975
Director
17 Sept 2018
Resigned 21 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Capgemini Se
Active11 Rue De Tilsitt, Paris75017
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2025
Capgemini Se
11 Rue De Tilsitt, Paris75017
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2025
Active
Wns (Holdings) Limited
CeasedGrenville Street, St HelierJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Ceased 17 Oct 2025
Wns (Holdings) Limited
Grenville Street, St HelierJE4 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2018
Ceased 17 Oct 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
7 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2020
17 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2018