SERCO LIMITED
Overview
| Company Name | SERCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00242246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is SERCO LIMITED located?
| Registered Office Address | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.C.A.LIMITED | Sep 10, 1929 | Sep 10, 1929 |
What are the latest accounts for SERCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for SERCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Amanda Miller as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nickesha Graham-Burrell as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nazim Girnary as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shaun Raymond Stacey as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Andrew Kirby as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Miscellaneous The accounts have been removed as it was processed on the wrong company record. The accounts are now on the correct company record of 02048608 serco group PLC | 1 pages | MISC | ||||||||||
Appointment of Nickesha Graham-Burrell as a secretary on Sep 15, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Charles Eveleigh as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Anthony Andrew Kirby on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Winston Irwin as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Helen Shaw as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 101 pages | AA | ||||||||||
Appointment of Mr David Charles Eveleigh as a secretary on Jun 25, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart John Haydon as a secretary on Jun 25, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stuart John Haydon as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Serco Corporate Services Limited as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of SERCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Amanda | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 340967270001 | |||||||||||
| SHAW, Helen | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | 299920070002 | |||||||||
| STACEY, Shaun Raymond | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | 82661350001 | |||||||||
| BRYAN, Everton | Secretary | 1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London | British | 70901650001 | ||||||||||
| CLEMENT, Thomas | Secretary | 31 Wester Links IV10 8RZ Fortrose Ross Shire | British | 633700001 | ||||||||||
| EVELEIGH, David Charles | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 297823970001 | |||||||||||
| GRAHAM-BURRELL, Nickesha | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 313952930001 | |||||||||||
| HAYDON, Stuart John | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 288681900001 | |||||||||||
| ILAN, Ronen | Secretary | 1 Saint Andrews Drive HA7 2LY Stanmore Middlesex | British | 60757970003 | ||||||||||
| MCGREGOR-SMITH, Ruby | Secretary | 84 Harvest Road Englefield Green TW20 0QR Egham Surrey | British | 39857280001 | ||||||||||
| ROBSON, Alan Lewis | Secretary | 134 The Avenue TW16 5EA Sunbury On Thames Middlesex | British | 8210750001 | ||||||||||
| TODD, Francesca Anne | Secretary | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||||||
| WELLMAN, Glenys | Secretary | 112 Walsall Road Aldridge WS9 0JW Walsall West Midlands | British | 103599160001 | ||||||||||
| SERCO CORPORATE SERVICES LIMITED | Secretary | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom |
| 115435410002 | ||||||||||
| ADAMS, Lucy Kate Germanda | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | British | 99063720003 | ||||||||||
| ASTON, Leslie Harvey | Director | Farthings 32 Mill Road MK44 1NX Sharnbrook Bedfordshire | British | 33887700001 | ||||||||||
| BARTON, Clive Stephen | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | British | 147088640001 | ||||||||||
| BARTON, Clive Stephen | Director | Garsby House 110 Rickmonsworth Lane SL9 7NT Chalfont St Peter Buckinghamshire | British | 68603390002 | ||||||||||
| BEESTON, Kevin Stanley | Director | Serco House 16bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | British | 45842770004 | ||||||||||
| BEESTON, Kevin Stanley | Director | 4 Millfield TW16 7HL Sunbury On Thames Middlesex | British | 45842770002 | ||||||||||
| BENISON, Elizabeth Michelle | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | 283639230001 | |||||||||
| BROWN, Michael Peter | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | 74096230003 | |||||||||
| BROWN, Nicholas James Forster | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | 111996870002 | |||||||||
| BRYAN, Everton | Director | 1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London | British | 70901650001 | ||||||||||
| BRYAN, Everton | Director | 1 Hartland Close Elmscott Gardens Winchmore Hill N21 2BG London | British | 70901650001 | ||||||||||
| BRYDEN, Gordon | Director | 28 Pirbright Road GU14 7AD Farnborough Hampshire | British | 53913100001 | ||||||||||
| CASEY, Peter Anthony | Director | No 6 Hotcham Grange Hill Farm Road SL6 0SD Taplow Berks | British | 29543230001 | ||||||||||
| CAVANAGH, Julia Naomi | Director | 27 Langdon Park TW11 9PR Teddington Middlesex | British | 58204140006 | ||||||||||
| CLEMENT, Thomas | Director | 31 Wester Links IV10 8RZ Fortrose Ross Shire | British | 633700001 | ||||||||||
| CORNWELL, Anthony Bruce | Director | The Cottage 134 London Road GU19 5BZ Bagshot Surrey | United Kingdom | British | 3471920001 | |||||||||
| CRAVEN, Kevin David | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | 194869650001 | |||||||||
| CRAWSHAW, Andrew | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | 133479600001 | |||||||||
| CROSSLEY, Nigel | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | 145901880001 | |||||||||
| CUTHILL, Stephen Michael | Director | Rye Cottage Tunworth Road RG25 2LU Mapledurwell Hampshire | British | 126687240001 | ||||||||||
| DIXON, Josephine | Director | Hotspur House Allendale NE47 9BW Northumberland | United Kingdom | British | 148347760001 |
Who are the persons with significant control of SERCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serco Holdings Limited | Apr 06, 2016 | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0