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Sodexo Live UK Limited

Sodexo Live UK Limited is an active company incorporated on 2 August 2022 with the registered office located in London, Greater London. Sodexo Live UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14270762
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Southampton Row
London
WC1B 5HA
England
Same address since incorporation
Telephone
01438 341400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1968
Director • Solicitor • Italian • Lives in France • Born in Oct 1975
Director • Region Chairman • British • Lives in England • Born in Apr 1970
Director • Accountant • British • Lives in England • Born in Nov 1968
Director • Ceo Sodexo Live! UK&I • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Portfolio Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 3 more are mutual people.
Active
Sodexo Limited
Angelo Piccirillo, Amolak Singh Dhariwal, and 2 more are mutual people.
Active
Entegra Europe UK Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Sodexo Holdings Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Centerplate UK Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Lindley Catering Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Sodexo Global Services UK Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Centerplate Europe Limited
Sodexo Corporate Services (No.2) Limited, Angelo Piccirillo, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.51M
Increased by £10.11M (+230%)
Total Liabilities
-£4.4M
Same as previous period
Net Assets
£10.11M
Increased by £10.11M (+1010799900%)
Debt Ratio (%)
30%
Decreased by 69.67% (-70%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Small Accounts Submitted
5 Months Ago on 4 Jun 2025
Mr Amolak Singh Dhariwal Appointed
10 Months Ago on 1 Jan 2025
Sean Michael Haley Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Miss Claire Louise Morris Appointed
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Sodexo Limited (PSC) Appointed
3 Years Ago on 23 Aug 2022
Sodexo Holdings Limited (PSC) Resigned
3 Years Ago on 23 Aug 2022
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Documents
Resolutions
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 20 Aug 2025
Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 30061207
Submitted on 20 Aug 2025
Second filing of Confirmation Statement dated 1 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 4 Jun 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
Repayment History
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