Sodexo Investment Services Limited

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Micro

Sodexo Investment Services Limited

04371939•Private Limited With Share Capital

One Southampton Row, London, WC1B5HA
Website01438341400

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Incorporated

12/02/2002

Company Age

24 years

Directors

3

Employees

2

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Sodexo Investment Services Limited (04371939) is a private limited with share capital incorporated on 12/02/2002 (24 years old) and registered in london, WC1B5HA. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 12/02/2002
WC1B5HA
2 employees

Financial Overview

Total Assets

£26.41M

Liabilities

£2.78M

Net Assets

£23.63M

Est. Turnover

£10.09M

AI Estimated
Unreported
Cash

£9.98M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
jean mary renton
director
S
stuart anthony carter
director
A
amolak singh dhariwal
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Resolution
Category:Resolution
Date:23-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2008
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:13-02-2007
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Address
Date:03-12-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Annual Return
Date:02-03-2004
Legacy
Category:Address
Date:24-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Officers
Date:13-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Officers
Date:30-04-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

One Southampton Row, London, WC1B5HARegistered

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Contact

01438341400
sodexho.com
One Southampton Row, London, WC1B5HA