Serco Limited

00242246

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

SERCO HOUSE, BARTLEY WAY HOOK, RG27 9UY

Incorporated 10/09/1929

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

70100

Activities of head offices

70229

Management consultancy activities

72190

Other research and experimental development on natural sciences and engineering

84110

General public administration activities

Officers

Mr Shaun Raymond Stacey

director · Since 19/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mrs Amanda Miller

secretary · Since 01/10/2025

Mrs Fiona Mairi Walters

director · Since 23/03/2026

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Serco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 3970268 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

COSMOPOLITAN HOUSING ASSOCIATION LIMITED

Created 07/09/2012Registered 28/09/2012

charge

outstanding

COSMOPOLITAN HOUSING ASSOCIATION LIMITED

Created 14/09/2012Registered 28/09/2012

charge

outstanding

COSMOPOLITAN HOUSING ASSOCIATION LIMITED

Created 14/09/2012Registered 28/09/2012

charge

outstanding

COSMOPOLITAN HOUSING ASSOCIATION LIMITED

Created 07/09/2012Registered 26/09/2012

charge

satisfied

MAX OFFICE GP LIMITED

Created 05/03/2010Registered 12/03/2010Satisfied 22/03/2013

charge

outstanding

LLOYDS TSB LEASING (NO. 6) LIMITED

Created 20/10/2009Registered 09/11/2009

charge

satisfied

BANC OF AMERICA LEASING & CAPITAL, LLC

Created 17/06/2008Registered 19/06/2008

charge

satisfied

BANC OF AMERICA LEASING & CAPITAL LLC

Created 28/04/2008Registered 12/05/2008

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 25/07/2006Registered 15/08/2006

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 25/07/2006Registered 15/08/2006

charge

outstanding

DOCKLANDS LIGHT RAILWAY LIMITED

Created 07/03/2006Registered 14/03/2006

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH,AS SECURITY TRUSTEE FORTHE SECURED BENEFICIA

Created 27/03/2001Registered 30/03/2001Satisfied 21/12/2010

charge

satisfied

TREVOR AMOS BLABER AND JENNIFER LINDSAY BLABER

Created 22/05/2000Registered 25/05/2000Satisfied 11/09/2009

charge

satisfied

SERCO LIMITED

Created 07/11/1996Registered 27/11/1996Satisfied 26/04/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/1996Registered 14/11/1996Satisfied 26/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1993Registered 03/12/1993Satisfied 19/12/1997

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/1987Registered 16/02/1987Satisfied 19/12/1997