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Sodexo Remote Sites Support Services Limited

Sodexo Remote Sites Support Services Limited is an active company incorporated on 3 November 1995 with the registered office located in Aberdeen, City of Aberdeen. Sodexo Remote Sites Support Services Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
SC161470
Private limited company
Scottish Company
Age
30 years
Incorporated 3 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (16 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 9 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 (6 months remaining)
Address
4th Floor The Exchange No1
62 Market Street
Aberdeen
AB11 5PJ
Scotland
Address changed on 1 Nov 2023 (2 years ago)
Previous address was
Telephone
01224282100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1970
Sodexo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodexo Limited
Sean Michael Haley, Jean Mary Renton, and 1 more are mutual people.
Active
Sodexo Property Solutions Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Entegra Europe UK Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
PSL Purchasing Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Sodexo Holdings Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Sodexo Corporate Services (N0.1) Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
Entegra Europe Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 more are mutual people.
Active
K & S (408) Limited
Sodexo Corporate Services (No.2) Limited, Sean Michael Haley, and 1 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
£12K
Increased by £2K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£9.77M
Increased by £361K (+4%)
Total Liabilities
-£4.03M
Increased by £270K (+7%)
Net Assets
£5.73M
Increased by £91K (+2%)
Debt Ratio (%)
41%
Increased by 1.29% (+3%)
Latest Activity
Confirmation Submitted
14 Days Ago on 3 Nov 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Sean Michael Haley Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Registers Moved To Registered Address
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Full accounts made up to 31 August 2023
Submitted on 28 Mar 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 12 Nov 2024
Satisfaction of charge 1 in full
Submitted on 18 Jun 2024
Register(s) moved to registered office address 4th Floor the Exchange No1 62 Market Street Aberdeen AB11 5PJ
Submitted on 1 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 August 2022
Submitted on 6 Jun 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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