Outsourcing UK Limited
- Company number
- 10280945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brexa International Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANOVERSCHELDE, Tom Frans | Director | 22 Apr 2026 | |
| TUBBS, Nicholas Sean | Director | 20 Mar 2026 | |
| GOLDSMITH, Robert Peter Henry | Secretary | 10 Sep 2025 | |
| WESTERBOS, Rudolph Joseph | Director | 25 Nov 2024 | |
| BREVINGE, Jakob | Director | 25 Nov 2024 | |
| COLLINS, Timothy John Francis | Secretary | 4 Oct 2018 | 2 May 2025 |
| UMEHARA, Masashi | Director | 30 Apr 2023 | 25 Nov 2024 |
| ONO, Yuya | Director | 23 Aug 2018 | 25 Nov 2024 |
| BRUIN, Charles Edward | Director | 23 Aug 2018 | 25 Nov 2024 |
| TUBBS, Nicholas Sean | Director | 23 Aug 2018 | 25 Nov 2024 |
| SUZUKI, Kazuhiko | Director | 23 Aug 2018 | 30 Apr 2023 |
| MOTEGI, Masaki | Director | 15 Jul 2016 | 24 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brexa International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2025 | |
| Outsourcing Inc. | 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 | 19 Jun 2025 |
Accounts
Connections
Owned by
Outsourcing UK Limited → Brexa International Limited
Directors’ other companies
- TUBBS, Nicholas Sean - Director at Cder Group UK Limited
- TUBBS, Nicholas Sean - Director at J.B.W. Group Limited
- TUBBS, Nicholas Sean - Director at Advantis Credit Limited
- TUBBS, Nicholas Sean - Director at Reventus Limited
- VANOVERSCHELDE, Tom Frans - Director at Capita Scotland General Partner (Pension) Limited
- VANOVERSCHELDE, Tom Frans - Director at Advantis Credit Limited
- VANOVERSCHELDE, Tom Frans - Director at Capacitygrid Limited
- VANOVERSCHELDE, Tom Frans - Director at Elliottdavies (Sheriff's) Limited
- VANOVERSCHELDE, Tom Frans - Director at Liberata UK Limited
- VANOVERSCHELDE, Tom Frans - Director at Cder Group UK Limited
Companies at the same address
- Advantis Credit Limited (05223252)
- Cder Group Limited (04118149)
- Cder Group UK Limited (09903291)
- Court Enforcement Services Ltd (08397825)
- Elliottdavies (Sheriff's) Limited (04637579)
- J.B.W. Group Limited (02714681)
- PS&P Limited (06546578)
- Rundle & Co Limited (03231767)