TTEC CONSULTING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£1M
-2.9% vs 2021
Net assets
£2M
+124.5% vs 2021
Employees
51
+37.8% vs 2021
Profit before tax
-£2M
-3,550.1% vs 2021
Name history
Renamed 3 times since incorporation
- TTEC CONSULTING (UK) LIMITED 2018-02-06 → present
- ROGENSI LIMITED 2006-12-12 → 2018-02-06
- ROGEN INTERNATIONAL (UK) LIMITED 1997-10-01 → 2006-12-12
- BOLDCHOICE LIMITED 1997-08-26 → 1997-10-01
Profit before tax
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | -£50,939 | -£1,859,335 | |
| Net profit | — | — | — | £56,257 | £1,859,335 | |
| Cash | — | — | — | £1,044,211 | £1,013,542 | |
| Total assets less current liabilities | — | — | — | £983,036 | £2,206,517 | |
| Net assets | — | — | — | — | — | |
| Equity | — | £3,706,527 | £1,039,293 | £983,036 | £2,206,517 | |
| Average employees | — | — | — | 37 | 51 | |
| Wages | — | — | — | £4,098,497 | £5,402,516 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEXTON, Rose-Marie Margaret | Secretary | 2017-08-14 | — | — |
| BUTLER, Laura Lynn | Director | 2024-03-01 | Apr 1969 | American |
| MEIKUM PERUMAL, Mahadevan | Director | 2022-03-30 | Jun 1977 | British |
| POLLEMA, Steven Craig | Director | 2018-05-01 | Oct 1959 | American |
| SEYBOLD, David Joseph | Director | 2022-11-28 | Oct 1965 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Alan, Mr. | Secretary | 1997-09-15 | 1997-09-22 |
| FLETT, Marcia Andrea | Secretary | 1997-09-22 | 2003-10-22 |
| RICHARDS, David James | Secretary | 2004-07-23 | 2007-06-29 |
| ROBERTSON, James Richard | Secretary | 2000-06-06 | 2010-03-22 |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-26 | 1997-09-15 |
| BAYNES, Andrew Timothy | Director | 2003-10-31 | 2004-07-23 |
| CHAMBERS, Antony Robert | Director | 2020-07-02 | 2022-03-30 |
| CHOTAI, Nikesh Pravin | Director | 2007-10-01 | 2009-09-15 |
| COBURN, Martin | Director | 2007-02-05 | 2009-01-14 |
| DANKS, Jill Ann | Director | 2002-02-25 | 2003-10-31 |
| ELLIS, Steven | Director | 2013-02-19 | 2020-07-02 |
| ERICKSON, Juliet Diane | Director | 1997-09-15 | 2000-04-28 |
| FELIX, Mark | Director | 2010-11-10 | 2014-04-09 |
| FLETT, John David Neil | Director | 1997-09-22 | 2008-11-28 |
| FLETT, Marcia Andrea | Director | 1997-09-22 | 2000-04-28 |
| HILES, Colin Alan | Director | 2007-02-05 | 2010-04-30 |
| HOLLAND, Simon Lindsey Edwin | Director | 2007-02-05 | 2010-10-11 |
| KENNEDY, David Wesley | Director | 2000-04-28 | 2002-02-25 |
| LEMPRIERE, Simon | Director | 2007-02-05 | 2014-08-29 |
| MACPHAIL, Alexander Dugald Gregory | Director | 2007-02-05 | 2014-08-29 |
| MILLER, Paul Winston | Director | 2014-08-29 | 2026-01-26 |
| PAOLILLO, Regina Marie | Director | 2018-05-01 | 2022-11-28 |
| PRICE, Glendon Ross | Director | 2012-08-01 | 2018-03-12 |
| RAINE, Anna Raine | Director | 2004-07-08 | 2008-12-17 |
| REYNOLDS, Brian Terrence | Director | 2007-02-05 | 2013-03-29 |
| ROBERTSON, James Richard | Director | 2000-06-06 | 2010-03-22 |
| SHEPHERD, Brian Anthony | Director | 2014-08-29 | 2015-01-15 |
| STANWORTH, Claire | Director | 2009-09-15 | 2010-11-10 |
| STEELE, James Stuart William | Director | 2007-02-05 | 2009-01-01 |
| WOLFE, Andrew William Frederick | Director | 2006-12-22 | 2010-04-30 |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-26 | 1997-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ttec Europe B.V. | Corporate entity | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-24 | CH01 | officers | Change person director company with change date | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | SH01 | capital | Capital allotment shares | |
| 2025-10-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-24 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-2.9%
£1,044,211 £1,013,542
-
Net assets
—
Not reported
-
Employees
+37.8%
37 51
-
Profit before tax
-3,550.1%
-£50,939 -£1,859,335
-
Wages
+31.8%
£4,098,497 £5,402,516
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.