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Serco-Ial Limited

Serco-Ial Limited is an active company incorporated on 9 January 1947 with the registered office located in Hook, Hampshire. Serco-Ial Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00427272
Private limited company
Age
78 years
Incorporated 9 January 1947
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
Hampshire
RG27 9UY
Address changed on 29 Nov 2024 (11 months ago)
Previous address was
Telephone
01256745900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United Arab Emirates • Born in Oct 1966
Director • Transport Director • British • Lives in United Arab Emirates • Born in Jan 1984
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in United Arab Emirates • Born in Apr 1980
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Serco Corporate Services Limited
Paul Gavin Boyle is a mutual person.
Active
Serco International Limited
Paul Gavin Boyle is a mutual person.
Dissolved
Serco North America Limited
Paul Gavin Boyle is a mutual person.
Dissolved
Serco Pik Limited
Paul Gavin Boyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.83M
Decreased by £11.12M (-80%)
Turnover
£31.78M
Decreased by £2.44M (-7%)
Employees
226
Decreased by 6 (-3%)
Total Assets
£49.72M
Decreased by £5.33M (-10%)
Total Liabilities
-£3.22M
Decreased by £2.76M (-46%)
Net Assets
£46.5M
Decreased by £2.57M (-5%)
Debt Ratio (%)
6%
Decreased by 4.39% (-40%)
Latest Activity
Mrs Amanda Miller Appointed
1 Month Ago on 1 Oct 2025
Nickesha Graham-Burrell Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mrs Samantha Dawn Rowles Appointed
10 Months Ago on 1 Jan 2025
Riad Chehayeb Resigned
10 Months Ago on 1 Jan 2025
Registers Moved To Registered Address
11 Months Ago on 29 Nov 2024
Mr Paul Gavin Boyle Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Appointment of Mrs Amanda Miller as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Nickesha Graham-Burrell as a secretary on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mrs Samantha Dawn Rowles as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Riad Chehayeb as a director on 1 January 2025
Submitted on 2 Jan 2025
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Submitted on 29 Nov 2024
Director's details changed for Mr Paul Gavin Boyle on 1 October 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 25 Jun 2024
Repayment History
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