Serco Limited
00242246
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 19/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
secretary · Since 01/10/2025
secretary · Since 01/10/2025
Former
director · Resigned 05/01/2015
director · Resigned 30/09/2017
director · Resigned 14/04/2021
director · Resigned 14/04/2021
corporate secretary · Resigned 08/10/2021
secretary · Resigned 25/06/2022
director · Resigned 01/01/2023
secretary · Resigned 15/09/2023
director · Resigned 19/08/2025
secretary · Resigned 01/10/2025
Persons with Significant Control
Serco Holdings Limited
Serco House, 16 Bartley Wood Business Park, Hook, RG27 9UY
Reg: 3970268 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
COSMOPOLITAN HOUSING ASSOCIATION LIMITED
LLOYDS TSB LEASING (NO. 6) LIMITED
BANC OF AMERICA LEASING & CAPITAL, LLC
BANC OF AMERICA LEASING & CAPITAL LLC
BRECKLAND DISTRICT COUNCIL
BRECKLAND DISTRICT COUNCIL
DOCKLANDS LIGHT RAILWAY LIMITED
Change History
Active
Private Limited Company
SERCO HOUSE
BARTLEY WAY HOOK