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Teleperformance Global Services UK Limited

Teleperformance Global Services UK Limited is an active company incorporated on 6 December 2005 with the registered office located in Bristol, Bristol. Teleperformance Global Services UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05646273
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Spectrum House
Bond Street
Bristol
BS1 3LG
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was Spectrum House, Bond Spectrum House Bond Street Bristol Bristol, City of BS1 3LG United Kingdom
Telephone
01415684000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1971
Director • British • Lives in UK • Born in Jul 1974
Director • French • Lives in France • Born in May 1959
Teleperformance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teleperformance Global Bpo UK Limited
Mr Olivier Claude Jean Rigaudy, Karl Wise, and 1 more are mutual people.
Active
Teleperformance Holdings Limited
Mr Olivier Claude Jean Rigaudy and Karl Wise are mutual people.
Active
Teleperformance Bpo UK Limited
Mr Olivier Claude Jean Rigaudy and Karl Wise are mutual people.
Active
Teleperformance Limited
Karl Wise is a mutual person.
Active
Becogent Limited
Karl Wise is a mutual person.
Active
Improved Financial Solutions Limited
Karl Wise is a mutual person.
Active
Language Line Limited
Mr Olivier Claude Jean Rigaudy is a mutual person.
Active
Teleperformance Contact Limited
Mr Olivier Claude Jean Rigaudy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£301K
Decreased by £15K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£305K
Decreased by £15K (-5%)
Total Liabilities
-£13K
Decreased by £4K (-24%)
Net Assets
£292K
Decreased by £11K (-4%)
Debt Ratio (%)
4%
Decreased by 1.05% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Teri Elaine Obrien Ratto Appointed
2 Years 4 Months Ago on 1 Jul 2023
Leigh Patrice Ryan Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Registered office address changed from Spectrum House, Bond Spectrum House Bond Street Bristol Bristol, City of BS1 3LG United Kingdom to Spectrum House Bond Street Bristol BS1 3LG on 23 September 2024
Submitted on 23 Sep 2024
Registered office address changed from Suite 305 70 Pall Mall St. James London SW1Y 5ES United Kingdom to Spectrum House, Bond Spectrum House Bond Street Bristol Bristol, City of BS1 3LG on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Leigh Patrice Ryan as a director on 30 June 2023
Submitted on 3 Jul 2023
Appointment of Teri Elaine Obrien Ratto as a director on 1 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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