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SODEXO SERVICES GROUP LIMITED

Active

Company number 02721707

London · Incorporated 9 June 1992

One, Southampton Row, London, WC1B 5HA

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANSIONHILL LIMITED · 9 June 1992 – 13 November 1992

GARDNER MERCHANT SERVICES GROUP LIMITED · 13 November 1992 – 22 February 2000

SODEXHO SERVICES GROUP LIMITED · 22 February 2000 – 23 January 2008

Company overview

Sodexo Services Group Limited is an active private limited company incorporated on 9 June 1992 and registered in England and Wales. Its registered office is at One Southampton Row, London WC1B 5HA. The company’s principal activity is classified under SIC code 74990.

It is wholly owned by Sodexo Holdings Limited, which has held 75–100% of the shares since 1 May 2017. The sole active director is Stuart Anthony Carter, a British national resident in the United Kingdom, who was appointed on 28 March 2013.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 August 2025 on 29 May 2026. The most recent confirmation statement, containing no updates, was filed on 6 May 2026 and relates to 1 May 2026. The next full accounts are due by 31 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sodexo Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Small
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Gazette Filings Brought Up To Date
Gazette
31 July 2019 View
Gazette Notice Compulsory
Gazette
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Gazette Filings Brought Up To Date
Gazette
4 August 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Gazette Notice Compulsory
Gazette
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Change Corporate Director Company With Change Date
Officers
9 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
9 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Change Sail Address Company With Old Address
Address
9 May 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Accounts With Accounts Type Full
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Move Registers To Sail Company
Address
5 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2010 View
Change Corporate Director Company With Change Date
Officers
5 May 2010 View
Change Sail Address Company
Address
5 May 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Address
1 May 2008 View
Legacy
Address
1 May 2008 View
Legacy
Address
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Certificate Change Of Name Company
Change Of Name
23 January 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Full
Accounts
21 February 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Address
3 December 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Accounts
2 July 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Address
24 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Auditors Resignation Company
Auditors
27 November 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2003 View
Legacy
Accounts
2 July 2003 View
Legacy
Annual Return
28 May 2003 View
Auditors Resignation Company
Auditors
12 May 2003 View
Legacy
Officers
25 September 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Accounts Type Full
Accounts
13 February 2002 View
Legacy
Annual Return
20 June 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
3 March 2000 View
Certificate Change Of Name Company
Change Of Name
22 February 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Legacy
Mortgage
10 November 1999 View
Legacy
Mortgage
10 November 1999 View
Legacy
Mortgage
10 November 1999 View
Legacy
Mortgage
10 November 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Mortgage
3 July 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
17 June 1997 View
Accounts With Accounts Type Full Group
Accounts
27 May 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Mortgage
6 February 1997 View
Legacy
Mortgage
6 February 1997 View
Legacy
Officers
18 September 1996 View
Accounts With Accounts Type Full Group
Accounts
2 July 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Mortgage
7 February 1996 View
Legacy
Mortgage
4 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
15 September 1995 View
Resolution
Resolution
31 August 1995 View
Resolution
Resolution
31 August 1995 View
Resolution
Resolution
31 August 1995 View
Legacy
Accounts
3 August 1995 View
Legacy
Capital
26 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Full Group
Accounts
24 May 1995 View
Legacy
Mortgage
10 March 1995 View
Legacy
Mortgage
10 March 1995 View
Legacy
Mortgage
9 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
23 February 1995 View
Memorandum Articles
Incorporation
17 February 1995 View
Legacy
Capital
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Memorandum Articles
Incorporation
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Legacy
Capital
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Legacy
Capital
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Legacy
Capital
17 February 1995 View
Resolution
Resolution
17 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Mortgage
20 September 1994 View
Legacy
Mortgage
16 August 1994 View
Legacy
Mortgage
1 August 1994 View
Legacy
Annual Return
24 June 1994 View
Accounts With Accounts Type Full Group
Accounts
5 May 1994 View
Accounts With Accounts Type Full Group
Accounts
3 December 1993 View
Legacy
Annual Return
30 September 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Mortgage
23 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Mortgage
22 April 1993 View
Legacy
Address
22 February 1993 View
Legacy
Accounts
22 February 1993 View
Legacy
Capital
16 February 1993 View
Resolution
Resolution
15 February 1993 View
Legacy
Capital
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Legacy
Capital
15 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Certificate Change Of Name Company
Change Of Name
13 November 1992 View
Incorporation Company
Incorporation
9 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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