FIRSTSOURCE SOLUTIONS UK LIMITED - Activities of call centres - A business based in United Kingdom registered with Companies House

Company Overview

About Firstsource Solutions Uk Ltd

FIRSTSOURCE SOLUTIONS UK LIMITED was founded on 2000-05-23 and has its registered office in London. The organisation's status is listed as "Active". Firstsource Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FIRSTSOURCE SOLUTIONS UK LIMITED

Legal Registered Office

SPACE ONE
1 BEADON ROAD
LONDON
W6 0EA
Other companies in W6

Previous Names

ICICI ONESOURCE LTD

28/11/2006

Filing Information

Company Number		03999896
Company ID Number		03999896
Date formed		2000-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-06 09:28:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTSOURCE SOLUTIONS UK LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FIRSTSOURCE SOLUTIONS UK LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT SIMON ROME	Company Secretary	2011-01-07
SEAN CANNING	Director	2018-05-31
SHALABH JAIN	Director	2016-02-02
CHARLES MILLER SMITH	Director	2008-03-10
ROBERT SIMON ROME	Director	2013-06-27
RAJESH SUBRAMANIAM	Director	2011-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN JOHN SNELL	Director	2015-01-05	2016-05-04
STEPHANIE ANNE WILSON	Director	2013-10-22	2015-05-29
MARK CHRISTOPHER HOOPER	Director	2011-09-27	2014-12-18
IAIN JAMES REGAN	Director	2012-05-15	2014-11-27
SEAN CANNING	Director	2012-05-15	2013-01-30
ALEXANDER MATTHEW VALLANCE	Director	2000-05-23	2012-05-15
CARLYLE SALDANHA	Director	2011-03-28	2011-09-27
ANANDA MUKERJI	Director	2003-06-01	2011-03-28
SLC REGISTRARS LIMITED	Company Secretary	2003-02-28	2011-01-07
KRISHNAN GANESH	Director	2000-06-22	2003-10-01
DELUXE COMPANY MANAGEMENT SERVICES LIMITED	Company Secretary	2000-05-23	2003-02-28
GANGOLI AJAY ROW	Director	2000-06-22	2002-02-20
SUZANNE BREWER	Nominated Secretary	2000-05-23	2000-05-23
KEVIN BREWER	Nominated Director	2000-05-23	2000-05-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-25		DIRECTOR APPOINTED MR RITESH MOHAN IDNANI
2023-09-25		APPOINTMENT TERMINATED, DIRECTOR VIPUL KHANNA
2023-05-24		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-17		DIRECTOR APPOINTED MR UTSAV PAREKH
2023-04-26		APPOINTMENT TERMINATED, DIRECTOR ANJANI KUMAR AGRAWAL
2023-01-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SANJAY PONAPPA
2022-10-20	AP01	DIRECTOR APPOINTED MR RAJIV KUMAR NARANJANDASS MALHOTRA
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH PARASHAR
2021-08-11	CH01	Director's details changed for Mr Sanjay Ponappa on 2021-06-01
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN CANNING
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN CANNING
2020-01-16	AP01	DIRECTOR APPOINTED MR SANJAY PONAPPA
2020-01-16	AP01	DIRECTOR APPOINTED MR SANJAY PONAPPA
2019-11-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH SUBRAMANIAM
2019-08-28	AP01	DIRECTOR APPOINTED MR VIPUL KHANNA
2019-07-31	AP01	DIRECTOR APPOINTED SIR CHARLES RICHARD VERNON STAGG
2019-06-27	TM02	Termination of appointment of Robert Simon Rome on 2019-06-17
2019-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON ROME
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PRATIP PRAMADA NATH CHAUDHURI
2019-04-01	AP01	DIRECTOR APPOINTED MR PRATIP PRAMADA NATH CHAUDHURI
2019-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLER SMITH
2018-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-18	AP01	DIRECTOR APPOINTED MR SIDDHARTH PARASHAR
2018-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHALABH JAIN
2018-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039998960004
2018-06-05	AP01	DIRECTOR APPOINTED MR SEAN CANNING
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 2834672
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-23	RP04AP01	Second filing of director appointment of Shalabh Jain
2017-01-23	ANNOTATION	Clarification
2017-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-10	RP04TM01	Second filing for the termination of Mrs Stephanie Anne Wilson
2017-01-10	ANNOTATION	Clarification
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 2834672
2016-05-23	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN SNELL
2016-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039998960003
2016-02-19	AP01	DIRECTOR APPOINTED MR SHALABH JAIN
2016-02-19	AP01	DIRECTOR APPOINTED MR SHALABH JAIN
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WILSON
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WILSON
2016-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039998960004
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 2834672
2015-05-29	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039998960003
2015-01-07	AP01	DIRECTOR APPOINTED MR GAVIN JOHN SNELL
2014-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER HOOPER
2014-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES REGAN
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 2834672
2014-05-28	AR01	23/05/14 FULL LIST
2013-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-24	AP01	DIRECTOR APPOINTED MRS STEPHANIE ANNE WILSON
2013-06-27	AP01	DIRECTOR APPOINTED MR ROBERT SIMON ROME
2013-05-23	AR01	23/05/13 FULL LIST
2013-04-12	SH01	07/05/02 STATEMENT OF CAPITAL GBP 2784672
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN CANNING
2013-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-08	AR01	23/05/12 FULL LIST
2012-06-07	AP01	DIRECTOR APPOINTED IAIN JAMES REGAN
2012-06-06	AP01	DIRECTOR APPOINTED SEAN CANNING
2012-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VALLANCE
2012-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-04	AP01	DIRECTOR APPOINTED MR MARK CHRISTOPHER HOOPER
2011-10-04	AP01	DIRECTOR APPOINTED MR RAJESH SUBRAMANIAM
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLYLE SALDANHA
2011-09-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-18	RES01	ALTER ARTICLES 11/08/2011
2011-08-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-10	AR01	23/05/11 FULL LIST
2011-03-29	AP01	DIRECTOR APPOINTED MR CARLYLE SALDANHA
2011-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANANDA MUKERJI
2011-01-18	AP03	SECRETARY APPOINTED MR ROBERT SIMON ROME
2011-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
2011-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-14	AR01	23/05/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MATTHEW VALLANCE / 01/04/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANANDA MUKERJI / 01/04/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MILLER SMITH / 01/04/2010
2010-07-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 01/04/2010
2010-02-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-22	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-24	288a	DIRECTOR APPOINTED CHARLES MILLER SMITH
2008-06-20	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7BA
2007-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-14	363s	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-11-28	CERTNM	COMPANY NAME CHANGED ICICI ONESOURCE LTD CERTIFICATE ISSUED ON 28/11/06
2006-11-21	AUD	AUDITOR'S RESIGNATION
2006-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-28	363s	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-25	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-12	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-05-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14	288b	DIRECTOR RESIGNED
2004-04-13	AUD	AUDITOR'S RESIGNATION
2003-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-02	288a	NEW DIRECTOR APPOINTED
2003-06-23	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-14	288a	NEW SECRETARY APPOINTED
2003-03-14	288b	SECRETARY RESIGNED
2002-12-20	288b	SECRETARY RESIGNED
2002-08-12	CERTNM	COMPANY NAME CHANGED CUSTOMERASSET LIMITED CERTIFICATE ISSUED ON 12/08/02
2002-07-16	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 1ST FLOOR 53 SHEEN LANE LONDON SW14 8AB
2002-06-17	RES04	£ NC 1000000/3500000 16/0

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

822 - Activities of call centres

82200 - Activities of call centres

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82912 - Activities of credit bureaus

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIRSTSOURCE SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRSTSOURCE SOLUTIONS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-03	Outstanding	DB TRUSTEES (HONG KONG) LIMITED
	2015-05-26	Satisfied	DB TRUSTEES (HONG KONG) LIMITED
DEBENTURE	2011-08-06	Satisfied	DB TRUSTEES (HONG KONG) LIMITED (AS THE OFFSHORE SECURITY AGENT)
DEBENTURE	2006-09-22	Satisfied	ICICI BANK UK LIMITED

Intangible Assets

Patents

We have not found any records of FIRSTSOURCE SOLUTIONS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRSTSOURCE SOLUTIONS UK LIMITED

Trademarks

We have not found any records of FIRSTSOURCE SOLUTIONS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRSTSOURCE SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as FIRSTSOURCE SOLUTIONS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIRSTSOURCE SOLUTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRSTSOURCE SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRSTSOURCE SOLUTIONS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.