CompanyTrack
S

SODEXO REMOTE SITES SUPPORT SERVICES LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

1 employees
Activities of other holding companies n.e.c.
S

SODEXO REMOTE SITES SUPPORT SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 3 Nov 1995 Active Aberdeen, Scotland 1 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £5.73M £91.00K 2024 year on year
Total assets £9.77M £361.00K 2024 year on year
Total Liabilities £4.03M £270.00K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

Neo Space Riverside Drive Aberdeen AB11 7LH Scotland

Credit Report

Discover SODEXO REMOTE SITES SUPPORT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.00k

Increased by £2.00k (+20%)

Net Assets

£5.73M

Increased by £91.00k (+2%)

Total Liabilities

£4.03M

Increased by £270.00k (+7%)

Turnover

N/A

Employees

1

Debt Ratio

41%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 19 resigned
Status
Jean Mary RentonDirectorBritishEngland571 Nov 2019Active
Sodexo Corporate Services (no.2) LimitedCorporate-secretaryUnited KingdomUnknown1 Sept 2016Active

Shareholders

Shareholders (2)

Sodexo Holdings Ltd
100.0%
2,877,84515 Dec 2015
Sodexo Holdings Ltd
0.0%
215 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sodexo Holdings Limited

United Kingdom

Active
Notified 1 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SODEXO HOLDINGS LIMITED united kingdom
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Current Company
SODEXO REMOTE SITES HOLDINGS LIMITED united kingdom shares 50 to 75 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with no updatesView(3 pages)
27 May 2025AccountsAnnual accounts made up to 2024-08-31View(28 pages)
28 Mar 2025AccountsAnnual accounts made up to 2023-08-31View(25 pages)
6 Jan 2025OfficersTermination of Sean Michael Haley as director on 2024-12-31View(1 page)
4 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with no updates

27 May 2025 Accounts

Annual accounts made up to 2024-08-31

28 Mar 2025 Accounts

Annual accounts made up to 2023-08-31

6 Jan 2025 Officers

Termination of Sean Michael Haley as director on 2024-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 4 Dec 2025

Confirmation statement made on 2025-11-01 with no updates

2 months ago on 3 Nov 2025

Annual accounts made up to 2024-08-31

7 months ago on 27 May 2025

Annual accounts made up to 2023-08-31

9 months ago on 28 Mar 2025

Termination of Sean Michael Haley as director on 2024-12-31

1 years ago on 6 Jan 2025