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Process Outsource Holdings Ltd

Process Outsource Holdings Ltd is an active company incorporated on 18 August 2021 with the registered office located in Swansea, West Glamorgan. Process Outsource Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13571778
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 1 year 11 months 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 (23 days remaining)
Contact
Address
The Refinery Atlantic Close
Swansea Enterprise Park
Swansea
SA7 9FJ
Wales
Address changed on 18 Aug 2024 (1 year ago)
Previous address was 13 Bradenham Place C/O Iridium Corporate Services Penarth CF64 2AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Mar 1979
Director • Welsh • Lives in Wales • Born in Aug 1983
Director • Certified Accountant • British • Lives in Wales • Born in Jun 1957
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in Wales • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Consumer Helpline Limited
Mervyn Adrian Ham, Depesh Nathwani, and 2 more are mutual people.
Active
The Business Helpline Limited
Mervyn Adrian Ham, Depesh Nathwani, and 2 more are mutual people.
Active
The Sports Sales Centre Ltd
Annette Jones and Steven Lee Watson are mutual people.
Active
1ST Choice Accident Repair Centre Limited
Mervyn Adrian Ham is a mutual person.
Active
Iridium Corporate Services Limited
Mervyn Adrian Ham is a mutual person.
Active
Amya Marketing Ltd
Depesh Nathwani is a mutual person.
Dissolved
Celtic Consultancy Services Ltd
Mervyn Adrian Ham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Jul31 Dec 2022
Traded for 17 months
Cash in Bank
£85
Turnover
Unreported
Employees
Unreported
Total Assets
£2.22M
Total Liabilities
-£2.11M
Net Assets
£111.95K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
7 Days Ago on 30 Aug 2025
New Charge Registered
1 Month Ago on 11 Jul 2025
Peter Lynch Resigned
6 Months Ago on 7 Mar 2025
Mervyn Adrian Ham Resigned
6 Months Ago on 7 Mar 2025
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Registered Address Changed
1 Year Ago on 18 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 10 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 30 Aug 2025
Registration of charge 135717780002, created on 11 July 2025
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Termination of appointment of Peter Lynch as a director on 7 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Mervyn Adrian Ham as a director on 7 March 2025
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 18 Aug 2024
Registered office address changed from 13 Bradenham Place C/O Iridium Corporate Services Penarth CF64 2AG United Kingdom to The Refinery Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 18 August 2024
Submitted on 18 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Apr 2024
Repayment History
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