SC

SERCO CORPORATE SERVICES LIMITED

Active

Company number 04007730

Bartley Way Hook · Incorporated 5 June 2000

Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ALNERY NO.2036 LIMITED · 5 June 2000 – 10 July 2000

NIMBUS HOLDINGS LIMITED · 10 July 2000 – 29 June 2002

FIRECATS LIMITED · 29 June 2002 – 12 April 2006

SERCO NLR LIMITED · 12 April 2006 – 6 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Serco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Move Registers To Registered Office Company With New Address
Address
29 November 2024 View
Move Registers To Registered Office Company With New Address
Address
29 November 2024 View
Move Registers To Registered Office Company With New Address
Address
29 November 2024 View
Change Person Director Company With Change Date
Officers
29 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Change Person Director Company With Change Date
Officers
6 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Change Sail Address Company With Old Address New Address
Address
20 May 2020 View
Move Registers To Sail Company With New Address
Address
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Sail Address Company With Old Address
Address
4 June 2014 View
Change Sail Address Company
Address
25 November 2013 View
Move Registers To Sail Company
Address
25 November 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Secretary Company With Name
Officers
14 September 2010 View
Appoint Person Secretary Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
20 August 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
5 January 2007 View
Certificate Change Of Name Company
Change Of Name
6 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Dormant
Accounts
7 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Certificate Change Of Name Company
Change Of Name
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Dormant
Accounts
3 March 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Address
12 May 2003 View
Accounts With Accounts Type Dormant
Accounts
14 January 2003 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Accounts
24 June 2002 View
Resolution
Resolution
13 June 2002 View
Resolution
Resolution
13 June 2002 View
Resolution
Resolution
13 June 2002 View
Resolution
Resolution
13 June 2002 View
Accounts With Accounts Type Dormant
Accounts
13 June 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Address
19 July 2000 View
Certificate Change Of Name Company
Change Of Name
10 July 2000 View
Incorporation Company
Incorporation
5 June 2000 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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