OpenCompanies

Sodexo Circles U.K Limited

Company number
05244331
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

One
Southampton Row
London
WC1B 5HA

Previous names

  • Allsave Limited (until 22 May 2018)
  • Sodexo Circles Concierge Services UK Limited (until 22 May 2018)

Control

NameNature of controlNotifiedCeased
Motivcom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 May 2018
Sodexo Motivation Solutions U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2018 18 Aug 2022
Sodexo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Aug 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 £3,698,000 £604,000 £100,000 68
31 Aug 2024 £2,454,000 £556,000 £788,000 49
31 Aug 2023 - - - -
31 Aug 2022 - - - -
31 Aug 2021 - - - -
31 Aug 2020 £477,000 £36,000 £66,000 0
31 Aug 2019 - - - -
31 Aug 2018 - - - -
31 Aug 2017 Dormant - £100 - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -

Connections

Owned by

Sodexo Circles U.K Limited → Sodexo Holdings Limited

Companies at the same address

Data