CB

CONCENTRIX BUSINESS SERVICES UK LIMITED

Active

Company number 03223832

London, United Kingdom · Incorporated 12 July 1996

Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 26 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNDERVISION LIMITED · 12 July 1996 – 27 January 1997

MINACS LIMITED · 27 January 1997 – 28 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Concentrix Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Small
Accounts
13 January 2017 View
Resolution
Resolution
28 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Small
Accounts
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Small
Accounts
10 November 2014 View
Resolution
Resolution
30 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Small
Accounts
6 January 2011 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Small
Accounts
16 June 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Small
Accounts
20 December 2007 View
Legacy
Mortgage
22 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Mortgage
14 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Accounts
2 March 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Small
Accounts
4 September 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Mortgage
28 February 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Small
Accounts
26 October 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
28 May 2004 View
Accounts With Accounts Type Small
Accounts
19 November 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Annual Return
17 September 2003 View
Legacy
Officers
6 June 2003 View
Accounts With Accounts Type Small
Accounts
18 May 2003 View
Accounts With Accounts Type Small
Accounts
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Address
22 November 2002 View
Legacy
Address
17 September 2002 View
Legacy
Address
28 August 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Accounts
20 June 2002 View
Resolution
Resolution
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Memorandum Articles
Incorporation
17 January 2002 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Dormant
Accounts
10 August 2000 View
Accounts With Accounts Type Dormant
Accounts
23 February 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Dormant
Accounts
22 April 1999 View
Legacy
Annual Return
29 October 1998 View
Resolution
Resolution
3 March 1998 View
Accounts With Accounts Type Dormant
Accounts
3 March 1998 View
Legacy
Annual Return
15 August 1997 View
Legacy
Capital
20 March 1997 View
Legacy
Accounts
20 March 1997 View
Memorandum Articles
Incorporation
1 February 1997 View
Certificate Change Of Name Company
Change Of Name
24 January 1997 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Address
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Incorporation Company
Incorporation
12 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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