Serco-Ial Limited

00427272

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SERCO HOUSE, BARTLEY WAY HOOK, RG27 9UY

Incorporated 09/01/1947

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

96090

Other personal service activities

Officers

Mr Arshaad Farouk Kasmani

director · Since 23/06/2020

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 46

Mr Paul Gavin Boyle

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Andrew Stephen Robertson

director · Since 17/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mrs Samantha Dawn Rowles

director · Since 01/01/2025

TRANSPORT DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 42

Mrs Amanda Miller

secretary · Since 01/10/2025

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1994Registered 17/08/1994Satisfied 26/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1993Registered 06/12/1993Satisfied 26/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1992Registered 04/06/1992Satisfied 19/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1992Registered 04/06/1992Satisfied 26/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1992Registered 04/06/1992Satisfied 26/01/2001