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Tbi Outsourcing UK Ltd

Tbi Outsourcing UK Ltd is an active company incorporated on 6 July 2010 with the registered office located in London, Greater London. Tbi Outsourcing UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07305301
Private limited company
Age
15 years
Incorporated 6 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Oct 1967
Secretary • Secretary
Director • American • Lives in United States • Born in Jun 1976
Director • American • Lives in United States • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Peoplescout Limited
Todd Nathaniel Gilman, Jason Embick, and 1 more are mutual people.
Active
TMP (Holdings) Limited
Todd Nathaniel Gilman, Richard Burns Christensen, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Aerovac Med-Lab Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £9K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.32M
Decreased by £55K (-0%)
Total Liabilities
-£3.16M
Decreased by £15K (-0%)
Net Assets
£23.17M
Decreased by £40K (-0%)
Debt Ratio (%)
12%
Decreased by 0.03% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Jason Embick Appointed
6 Months Ago on 28 Feb 2025
Richard Burns Christensen Resigned
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Richard Burns Christensen as a director on 28 February 2025
Submitted on 6 Mar 2025
Appointment of Jason Embick as a director on 28 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Feb 2024
Confirmation statement made on 6 July 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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