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Companies House/Manchester/Company profile

SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Active
03851175·incorporated 1999-09-30

SGS BUSINESS PROCESS SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 30 September 1999 at Companies House (number 03851175; OpenRegistry canonical ID GB-03851175-sgs-business-process-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82200 (Activities of call centres), one of 1,065 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-30
Registered Address
FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW, UNITED KINGDOM
SIC
82200 — Activities of call centres
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

SGS BUSINESS PROCESS SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Slater & Gordon (Uk) 1 Limited (England reg. 07895497). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Slater & Gordon Limited (Australia reg. Abn 93 097 297 400). Notified 2016-04-06. Ceased 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

SGS BUSINESS PROCESS SERVICES (UK) LIMITED has previously traded as:

  • QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED (until 2015-12-14)
  • AI CLAIMS SOLUTIONS (UK) LIMITED (until 2013-09-27)
  • AUTO INDEMNITY (UK) LIMITED (until 2007-01-18)

Similar UK companies

Other companies registered under SIC 82200 (Activities of call centres):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03851175.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.