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Sodexo Circles U.K Limited
Sodexo Circles U.K Limited is an active company incorporated on 28 September 2004 with the registered office located in London, Greater London. Sodexo Circles U.K Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
05244331
Private limited company
Age
20 years
Incorporated
28 September 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 September 2024
(11 months ago)
Next confirmation dated
28 September 2025
Due by
12 October 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Sodexo Circles U.K Limited
Contact
Address
One
Southampton Row
London
WC1B 5HA
England
Address changed on
15 Oct 2023
(1 year 10 months ago)
Previous address was
Companies in WC1B 5HA
Telephone
01908352001
Email
Available in Endole App
Website
Allsavebenefits.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sean Michael Haley
Director • Ceo • British • Lives in England • Born in Apr 1970
Jean Mary Renton
Director • Cfo • British • Lives in England • Born in Dec 1968
Amolak Singh Dhariwal
Director • Accountant • British • Lives in England • Born in Nov 1968
Mr Michael Fildes-Peace
Director • British • Lives in England • Born in May 1980
Mr Angelo Piccirillo
Director • Group General Counsel • Italian • Lives in France • Born in Oct 1975
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Sodexo Limited
Jean Mary Renton and Amolak Singh Dhariwal are mutual people.
Active
Entegra Europe UK Limited
Jean Mary Renton and Amolak Singh Dhariwal are mutual people.
Active
Sodexo Holdings 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 Investment Services Limited
Jean Mary Renton and Amolak Singh Dhariwal are mutual people.
Active
Fooditude Limited
Jean Mary Renton and Amolak Singh Dhariwal are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£788K
Increased by £293K (+59%)
Turnover
£2.45M
Increased by £276K (+13%)
Employees
49
Increased by 5 (+11%)
Total Assets
£1.25M
Increased by £407K (+49%)
Total Liabilities
-£689K
Increased by £290K (+73%)
Net Assets
£556K
Increased by £117K (+27%)
Debt Ratio (%)
55%
Increased by 7.73% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Mr Amolak Singh Dhariwal Appointed
8 Months Ago on 1 Jan 2025
Sean Michael Haley Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Registers Moved To Registered Address
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Mr Sean Michael Haley Appointed
2 Years 7 Months Ago on 20 Jan 2023
Victoria Sapojnic Resigned
2 Years 7 Months Ago on 20 Jan 2023
Get Alerts
Get Credit Report
Discover Sodexo Circles U.K Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Appointment of Mr Amolak Singh Dhariwal as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 August 2023
Submitted on 13 Aug 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 15 Oct 2023
Register(s) moved to registered office address One Southampton Row London WC1B 5HA
Submitted on 15 Oct 2023
Accounts for a small company made up to 31 August 2022
Submitted on 10 Jun 2023
Appointment of Mr Angelo Piccirillo as a director on 20 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Wouter Broekema as a director on 20 January 2023
Submitted on 1 Feb 2023
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Repayment History
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See All Charges & CCJs