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Sodexo Investment Services Limited

Sodexo Investment Services Limited is an active company incorporated on 12 February 2002 with the registered office located in London, Greater London. Sodexo Investment Services Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04371939
Private limited company
Age
23 years
Incorporated 12 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
One
Southampton Row
London
WC1B 5HA
Same address for the past 14 years
Telephone
01438341400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • Accountant • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Dec 1968
Secretary • General Counsel • British • Lives in England • Born in Oct 1967
Sodexo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodexo Limited
Gareth Luke Sefton John, Jean Mary Renton, and 1 more are mutual people.
Active
Sodexo Holdings Limited
Gareth Luke Sefton John, Jean Mary Renton, and 1 more are mutual people.
Active
Entegra Europe UK Limited
Jean Mary Renton and Amolak Singh Dhariwal are mutual people.
Active
Alliance In Partnership Limited
Jean Mary Renton and Amolak Singh Dhariwal are mutual people.
Active
Class Catering Services Limited
Jean Mary Renton and Amolak Singh Dhariwal are mutual people.
Active
The Good Eating Company Limited
Jean Mary Renton and Amolak Singh Dhariwal are mutual people.
Active
Sodexo Circles U.K Limited
Jean Mary Renton and Amolak Singh Dhariwal are mutual people.
Active
Sodexo Stop Hunger Foundation
Gareth Luke Sefton John and Jean Mary Renton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£9.98M
Decreased by £1.61M (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £27.96M (-100%)
Total Liabilities
£0
Decreased by £2.08M (-100%)
Net Assets
£0
Decreased by £25.88M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Amolak Singh Dhariwal Appointed
10 Months Ago on 1 Jan 2025
Gareth Luke Sefton John Resigned
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Documents
Full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mr Amolak Singh Dhariwal as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Gareth Luke Sefton John as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 August 2023
Submitted on 24 Aug 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 August 2022
Submitted on 7 Jul 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 22 Feb 2023
Full accounts made up to 31 August 2021
Submitted on 20 May 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 23 Feb 2022
Repayment History
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