SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Active Leeds

Activities of head offices

0 employees website.com
Activities of head offices
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SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Activities of head offices

Founded 17 Apr 2003 Active Leeds, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED 17 Apr 2003 — 19 Mar 2004
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 2 Jun 2027 12 months remaining
Net assets £50K £0 2024 year on year
Total assets £7M £14K 2024 year on year
Total Liabilities £7M £14K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Full company profile for SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (04738622), an active company based in Leeds, United Kingdom. Incorporated 17 Apr 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£50.00k

Total Liabilities

£7.07M

Decreased by £14.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Craighouse Uk 3 Limited
40.0%
Aberdeen Infrastructure (no.3) Limited
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lagg Holdings Limited

United Kingdom

Active
Notified 20 Sept 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jlif (gp) Limited

Ceased 20 Sept 2019

Ceased

Craighouse Uk 3 Limited

Ceased 20 Sept 2019

Ceased

Group Structure

Group Structure

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with no updates
29 May 2026OfficersAppointment of Mr John Gerard Connelly as director
26 May 2026OfficersChange to director Mr Gerry Connelly on 26 May 2026
9 Mar 2026OfficersAppointment of Mr Andreas Kokkinos as director on 5 Mar 2026
9 Mar 2026OfficersTermination of Marcelino Hermanus Bernardus Grote Gansey as director on 5 Mar 2026
29 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with no updates

29 May 2026 Officers

Appointment of Mr John Gerard Connelly as director

26 May 2026 Officers

Change to director Mr Gerry Connelly on 26 May 2026

9 Mar 2026 Officers

Appointment of Mr Andreas Kokkinos as director on 5 Mar 2026

9 Mar 2026 Officers

Termination of Marcelino Hermanus Bernardus Grote Gansey as director on 5 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with no updates

6 days ago on 29 May 2026

Appointment of Mr John Gerard Connelly as director

6 days ago on 29 May 2026

Change to director Mr Gerry Connelly on 26 May 2026

1 weeks ago on 26 May 2026

Appointment of Mr Andreas Kokkinos as director on 5 Mar 2026

2 months ago on 9 Mar 2026

Termination of Marcelino Hermanus Bernardus Grote Gansey as director on 5 Mar 2026

2 months ago on 9 Mar 2026