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Sodexo Global Services UK Limited

Sodexo Global Services UK Limited is an active company incorporated on 17 July 2012 with the registered office located in London, Greater London. Sodexo Global Services UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08146193
Private limited company
Age
13 years
Incorporated 17 July 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 7 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
1 Southampton Row
London
WC1B 5HA
Same address since incorporation
Telephone
02074040110
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • Italian • Lives in France • Born in Oct 1975
Director • Accountant • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Apr 1970
Director • Indian • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodexo Limited
Sean Michael Haley, Angelo Piccirillo, and 3 more are mutual people.
Active
Entegra Europe UK Limited
Sean Michael Haley, Angelo Piccirillo, and 3 more are mutual people.
Active
Sodexo Holdings Limited
Sean Michael Haley, Angelo Piccirillo, and 3 more are mutual people.
Active
Heritage Portfolio Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 3 more are mutual people.
Active
Entegra Europe Limited
Sean Michael Haley, Angelo Piccirillo, and 2 more are mutual people.
Active
K & S (408) Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 2 more are mutual people.
Active
Centerplate UK Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 2 more are mutual people.
Active
Lindley Catering Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 2 more 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
£47.94M
Increased by £2.63M (+6%)
Turnover
£75.36M
Decreased by £41.87M (-36%)
Employees
219
Increased by 10 (+5%)
Total Assets
£224.54M
Decreased by £10.3M (-4%)
Total Liabilities
-£149.41M
Increased by £14.22M (+11%)
Net Assets
£75.13M
Decreased by £24.51M (-25%)
Debt Ratio (%)
67%
Increased by 8.97% (+16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Mr Amolak Singh Dhariwal Appointed
10 Months Ago on 1 Jan 2025
Sean Michael Haley Resigned
10 Months Ago on 31 Dec 2024
Gareth Luke Sefton John Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 24 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 30 May 2025
Termination of appointment of Gareth Luke Sefton John as a secretary on 29 November 2024
Submitted on 14 Jan 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
Full accounts made up to 31 August 2023
Submitted on 10 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 18 Jul 2023
Full accounts made up to 31 August 2022
Submitted on 12 Jun 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 20 Jul 2022
Repayment History
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