Serco Limited

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Large Enterprise

Serco Limited

00242246•Private Limited With Share Capital

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG279UY
WebsiteEmail01256745900

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Incorporated

10/09/1929

Company Age

96 years

Directors

3

Employees

18,251

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Serco Limited (00242246) is a private limited with share capital incorporated on 10/09/1929 (96 years old) and registered in bartley way hook, RG279UY. The company operates under SIC code 70100 and is classified as Large Enterprise.

Serco limited is a company based out of serco house 16 bartley wood business park, bartley way hook, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 10/09/1929
RG279UY
18,251 employees

Financial Overview

Total Assets

£1.29B

Liabilities

£833.40M

Net Assets

£457.40M

Turnover

£1.99B

Cash

£0

Key Metrics

18,251

Employees

3

Directors

1

Shareholders

90

CCJs

Board of Directors

2
S
shaun raymond stacey
director
F
fiona mairi walters
director

Charges

17

Registered

10

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Miscellaneous
Category:Miscellaneous
Date:25-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Resolution
Category:Resolution
Date:29-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Resolution
Category:Resolution
Date:11-03-2021
Resolution
Category:Resolution
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2020
Change Sail Address Company With New Address
Category:Address
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Resolution
Category:Resolution
Date:07-01-2019
Memorandum Articles
Category:Incorporation
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Memorandum Articles
Category:Incorporation
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:27-06-2014
Move Registers To Registered Office Company
Category:Address
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Change Sail Address Company
Category:Address
Date:25-11-2013
Move Registers To Sail Company
Category:Address
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-04-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-04-2013
Legacy
Category:Mortgage
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Legacy
Category:Mortgage
Date:28-09-2012
Legacy
Category:Mortgage
Date:28-09-2012
Legacy
Category:Mortgage
Date:28-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2011

Import / Export

Imports
12 Months10
60 Months59
Exports
12 Months9
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

114 Grosvenor Street, Manchester, M17HL
135-137 Greenwood, Walters Ash, High Wycombe, Buckinghamshire, HP144XD
22 Hand Court, London, WC1V6JF
29 Peckham Road, London, SE58UA
30 Dean Street, Bangor, Gwynedd, LL571UR

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Contact

01256745900
careers.india@serco.comgeneralenquiries@serco.cominfo@serco.com
serco-na.com
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG279UY