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Companies House/Stevenage/Company profile

STEP CHANGE OUTSOURCING LIMITED

Active
06330387·incorporated 2007-08-01

STEP CHANGE OUTSOURCING LIMITED is an active UK private limited company, incorporated on 1 August 2007 at Companies House (number 06330387; OpenRegistry canonical ID GB-06330387-step-change-outsourcing-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-01
Registered Address
C/O FUJITSU STE 04, CAVENDISH ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2DY, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

STEP CHANGE OUTSOURCING LIMITED has 1 person with significant control on file:

  • Lafoos Holdings Limited (England reg. 11852003). Notified 2019-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Declan Luke Shilton born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gwyn Dewi Jones born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sng (Yorkshire) Limited (United Kingdom reg. 11851826). Notified 2019-03-07. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

STEP CHANGE OUTSOURCING LIMITED has previously traded as:

  • MAD BUSINESS SOLUTIONS LIMITED (until 2020-04-02)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Stevenage: