SERCO CORPORATE SERVICES LIMITED

Active Bartley Way Hook

Non-trading company

0 employees website.com
Non-trading company
S

SERCO CORPORATE SERVICES LIMITED

Non-trading company

Founded 5 Jun 2000 Active Bartley Way Hook, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

SERCO NLR LIMITED 12 Apr 2006 — 6 Sept 2006
FIRECATS LIMITED 29 Jun 2002 — 12 Apr 2006
NIMBUS HOLDINGS LIMITED 10 Jul 2000 — 29 Jun 2002
ALNERY NO.2036 LIMITED 5 Jun 2000 — 10 Jul 2000
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jun 2025 Next due 29 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Full company profile for SERCO CORPORATE SERVICES LIMITED (04007730), an active company based in Bartley Way Hook, United Kingdom. Incorporated 5 Jun 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Serco Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serco Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SERCO GROUP PLC united kingdom
SERCO HOLDINGS LIMITED united kingdom
SERCO CORPORATE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OfficersAppointment of Mrs Amanda Miller as director on 1 Oct 2025
1 Oct 2025OfficersTermination of Nickesha Graham-Burrell as director on 1 Oct 2025
25 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 15 Jun 2025 with no updates
29 Nov 2024AddressMove Registers To Registered Office Company With New Address
3 Oct 2025 Officers

Appointment of Mrs Amanda Miller as director on 1 Oct 2025

1 Oct 2025 Officers

Termination of Nickesha Graham-Burrell as director on 1 Oct 2025

25 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 15 Jun 2025 with no updates

29 Nov 2024 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Appointment of Mrs Amanda Miller as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Termination of Nickesha Graham-Burrell as director on 1 Oct 2025

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Jul 2025

Confirmation statement made on 15 Jun 2025 with no updates

10 months ago on 26 Jun 2025

Move Registers To Registered Office Company With New Address

1 years ago on 29 Nov 2024