SERCO CORPORATE SERVICES LIMITED

Overview

Company Name	SERCO CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04007730
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2000

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 CORPORATE SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SERCO CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SERCO NLR LIMITED	Apr 12, 2006	Apr 12, 2006
FIRECATS LIMITED	Jun 29, 2002	Jun 29, 2002
NIMBUS HOLDINGS LIMITED	Jul 10, 2000	Jul 10, 2000
ALNERY NO.2036 LIMITED	Jun 05, 2000	Jun 05, 2000

What are the latest accounts for SERCO CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
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 CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for SERCO CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Appointment of Mrs Amanda Miller as a secretary on Oct 01, 2025	2 pages	AP03

Oct 01, 2025	Termination of appointment of Nickesha Graham-Burrell as a secretary on Oct 01, 2025	1 pages	TM02

Jul 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY	1 pages	AD04

Nov 29, 2024	Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY	1 pages	AD04

Nov 29, 2024	Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY	1 pages	AD04

Oct 29, 2024	Director's details changed for Mr Paul Gavin Boyle on Oct 01, 2024	2 pages	CH01

Jul 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

May 31, 2024	Termination of appointment of Robert William Smith as a director on May 31, 2024	1 pages	TM01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 26, 2023	Appointment of Nickesha Graham-Burrell as a secretary on Sep 15, 2023	2 pages	AP03

Sep 26, 2023	Termination of appointment of David Charles Eveleigh as a secretary on Sep 15, 2023	1 pages	TM02

Jun 16, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 06, 2022	Director's details changed for Mr Paul Gavin Boyle on Jun 25, 2022	2 pages	CH01

Jul 11, 2022	Termination of appointment of Stuart Haydon as a secretary on Jun 25, 2022	1 pages	TM02

Jul 09, 2022	Appointment of Mr Paul Gavin Boyle as a director on Jun 25, 2022	2 pages	AP01

Jul 09, 2022	Termination of appointment of Stuart John Haydon as a director on Jun 25, 2022	1 pages	TM01

Jul 09, 2022	Appointment of Mr David Charles Eveleigh as a secretary on Jun 25, 2022	2 pages	AP03

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

View All Filings

Who are the officers of SERCO CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Amanda Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Oct 01, 2025		Secretary	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire				340966840001
BOYLE, Paul Gavin Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Jun 25, 2022		Director	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	United Kingdom	British	1972-10	272585860003
CAVANAGH, Julia Naomi 9 Seymour Road Hampton Wick KT1 4HN Kingston Upon Thames Surrey	Feb 12, 2001	Jun 22, 2001	Secretary	9 Seymour Road Hampton Wick KT1 4HN Kingston Upon Thames Surrey		British		58204140004
CLIFF, James Richard 78 Stoneleigh Park Road KT19 0QY Epsom Surrey	Jul 10, 2000	Feb 12, 2001	Secretary	78 Stoneleigh Park Road KT19 0QY Epsom Surrey		British		71061510001
DEEGAN, Jayne Elm House Four Elms Road TN8 6AF Edenbridge Kent	Oct 02, 2007	Dec 31, 2007	Secretary	Elm House Four Elms Road TN8 6AF Edenbridge Kent		British		55717950004
DUCKWORTH, Mark Palm Court 4 Heron Square TW9 1EW Richmond Surrey	Aug 10, 2006	Feb 27, 2009	Secretary	Palm Court 4 Heron Square TW9 1EW Richmond Surrey		British		115206830001
EVELEIGH, David Charles Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Jun 25, 2022	Sep 15, 2023	Secretary	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire				297830560001
GRAHAM-BURRELL, Nickesha Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Sep 15, 2023	Oct 01, 2025	Secretary	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire				313952890001
HAYDON, Stuart Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Aug 02, 2018	Jun 25, 2022	Secretary	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire				249363900001
HOWFIELD, Sarah Lucy Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Sep 14, 2010	Jul 23, 2015	Secretary	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire				154100930001
MC CORMACK, Lisa 21 Ellingham Road KT9 2JA Chessington Surrey	Jun 22, 2001	Dec 04, 2001	Secretary	21 Ellingham Road KT9 2JA Chessington Surrey		British		76837380001
TODD, Francesca Anne 26 Glebe Road SM2 7NT Cheam Surrey	Dec 04, 2001	Aug 10, 2006	Secretary	26 Glebe Road SM2 7NT Cheam Surrey		British		72249980001
WINTERS, Christopher Pangbourne Place Pangbourne RG8 7LL Reading 17 Berkshire United Kingdom	Feb 27, 2009	Sep 14, 2010	Secretary	Pangbourne Place Pangbourne RG8 7LL Reading 17 Berkshire United Kingdom		British		137576470001
WOODALL, Sarah Louise Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Nov 19, 2015	Mar 31, 2017	Secretary	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire				202916750001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Jul 10, 2000	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BROWN, Nicholas James Forster 154 Brown's Lane Knowle B93 9BD Solihull West Midlands	Apr 11, 2006	Aug 10, 2006	Director	154 Brown's Lane Knowle B93 9BD Solihull West Midlands	England	British	1959-12	111996870001
CAVANAGH, Julia Naomi Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	Aug 10, 2006	Oct 16, 2008	Director	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire		British	1966-5	58204140007
CORNWELL, Anthony Bruce The Cottage 134 London Road GU19 5BZ Bagshot Surrey	Jul 10, 2000	Dec 04, 2001	Director	The Cottage 134 London Road GU19 5BZ Bagshot Surrey	United Kingdom	British	1943-2	3471920001
DOWNIE, Ian Wilson Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset	Jul 10, 2000	Oct 21, 2003	Director	Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset		British	1955-7	35270820002
DUNN, Rebecca Louise Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Jun 22, 2016	Feb 01, 2017	Director	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	England	British	1980-6	148511710002
HARRIS, Daren Norfolk Cottage New Mill Lane RG27 0RA Eversley Hampshire	Oct 21, 2003	Apr 11, 2006	Director	Norfolk Cottage New Mill Lane RG27 0RA Eversley Hampshire		British	1964-12	93851360001
HAYDON, Stuart John Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Sep 23, 2019	Jun 25, 2022	Director	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	United Kingdom	British	1958-8	3175210001
HICKEY, John Patrick Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	May 15, 2012	Nov 17, 2014	Director	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	United Kingdom	British	1967-5	131149920002
KHER, Chandrika Kumari Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	May 25, 2017	Aug 09, 2019	Director	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	United Kingdom	British	1976-7	165359670001
LEACH, Guy William Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Aug 10, 2006	Oct 31, 2018	Director	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	England	British	1963-9	70877660005
MULVEY, Michael Peter 14 Sylvan Lane Hamble SO31 4QG Southampton Hampshire	Apr 11, 2006	Aug 10, 2006	Director	14 Sylvan Lane Hamble SO31 4QG Southampton Hampshire		British	1948-6	71070260001
NUNN, Craig Stuart Bartley Wood Business Park Bartley Way RG27 9UY Hook 16 Hampshire	Aug 10, 2006	Feb 18, 2011	Director	Bartley Wood Business Park Bartley Way RG27 9UY Hook 16 Hampshire	United Kingdom	British	1969-5	78601360003
ROBERTS, Joanne Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	Aug 10, 2006	May 15, 2012	Director	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	United Kingdom	British	1969-4	173155780001
SMITH, Robert William Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Oct 14, 2013	May 31, 2024	Director	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	United Kingdom	British	1960-12	99712650001
WHITE, Andrew Warren Newton 114 St Cross Road St Cross SO23 9RE Winchester Hampshire	Oct 21, 2003	Apr 11, 2006	Director	114 St Cross Road St Cross SO23 9RE Winchester Hampshire		British	1966-9	89949720001
WILLIAMS, Stephen Philip Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Oct 15, 2014	May 27, 2016	Director	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	England	British	1976-10	191856100001
WINTERS, Christopher John Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	Sep 14, 2010	Sep 20, 2013	Director	Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire	England	British	1972-5	154100790002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Jul 10, 2000	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Jul 10, 2000	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERCO CORPORATE SERVICES LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3970268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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