CompanyTrack
L

LANDMARC SUPPORT SERVICES LIMITED

Active London

Combined facilities support activities

1,304 employees Website
Professional services Other Professional services Combined facilities support activities
L

LANDMARC SUPPORT SERVICES LIMITED

Combined facilities support activities

Founded 15 Mar 2002 Active London, England 1,304 employees landmarcsolutions.com
Professional services Other Professional services Combined facilities support activities
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £18.84M £2.16M 2023 year on year
Total assets £63.75M £3.99M 2023 year on year
Total Liabilities £44.91M £1.83M 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Level 12 The Shard, 32 London Bridge Street London SE1 9SG England

Office (Cambridge)

Cambridge Rd, Barton, Cambridge CB23 7AR

Office (Westdown Camp, Tilshead, Salisbury, Wiltshire)

Building 150, SP3 4RS

Credit Report

Discover LANDMARC SUPPORT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£38.73M

Increased by £3.30M (+9%)

Net Assets

£18.84M

Increased by £2.16M (+13%)

Total Liabilities

£44.91M

Increased by £1.83M (+4%)

Turnover

£203.91M

Increased by £7.34M (+4%)

Employees

1304

Increased by 57 (+5%)

Debt Ratio

70%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

£7k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

5 active 39 resigned
Status
Adrian George StevensDirectorBritishUnited Kingdom457 Apr 2025Active
Iliriana AndrewsDirectorBritishUnited Kingdom4221 Jul 2025Active
Loren Michael JonesDirectorBritishEngland4121 Jul 2025Active
Peter John Goddard DickinsonDirectorBritishEngland631 Feb 2023Active
Stephanie Alison PoundSecretaryUnknownUnknown30 Nov 2020Active

Shareholders

Shareholders (3)

Mitie (defence) Limited
51.0%
513 Oct 2024
Dyncorp Llc
49.0%
493 Oct 2024
Mitiefm (holdings) Limited
0.0%
03 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mitie (defence) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dyncorp Llc

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DYNCORP LLC united states of america
MITIE (DEFENCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIEFM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
LANDMARC SUPPORT SERVICES LIMITED Current Company
LANDMARC PENSION SCHEME TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(33 pages)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
24 Jul 2025OfficersTermination of James L Sands as director on 2025-07-21View(1 page)
24 Jul 2025OfficersAppointment of Mr Loren Michael Jones as director on 2025-07-21View(2 pages)
24 Jul 2025OfficersAppointment of Miss Iliriana Andrews as director on 2025-07-21View(2 pages)
27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

24 Jul 2025 Officers

Termination of James L Sands as director on 2025-07-21

24 Jul 2025 Officers

Appointment of Mr Loren Michael Jones as director on 2025-07-21

24 Jul 2025 Officers

Appointment of Miss Iliriana Andrews as director on 2025-07-21

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 27 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 2 Oct 2025

Termination of James L Sands as director on 2025-07-21

6 months ago on 24 Jul 2025

Appointment of Mr Loren Michael Jones as director on 2025-07-21

6 months ago on 24 Jul 2025

Appointment of Miss Iliriana Andrews as director on 2025-07-21

6 months ago on 24 Jul 2025