Register entry · No. 05244331
SODEXO CIRCLES U.K LIMITED
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 12 Oct 2026 (15 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £788,000 to £100,000 in a year.
Accounts to 31 Aug 2025 · See it · What this means
The other 12 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Sep 2004 (22 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE, SOUTHAMPTON ROW, LONDON, ENGLAND, WC1B 5HA
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- FULL
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Confirmation statement
- Next due
- 12 Oct 2026 · OVERDUE
- Last made up to
- 28 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- SODEXO CIRCLES U.K LIMITED current
- SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED earlier
- ALLSAVE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | £3,698,000 | £46,000 | £100,000 | £604,000 | 68 |
| 31 Aug 2024 | £2,454,000 | £158,000 | £788,000 | £556,000 | 49 |
| 31 Aug 2023 * | £2,178,000 | £152,000 | £495,000 | £390,000 | 44 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Sean Haley · Director, named in the accounts to 31 Aug 2025
- Michael Fildes-Peace · Director, named in the accounts to 31 Aug 2025
- Jean Renton · Director, named in the accounts to 31 Aug 2025
- Angelo Piccirillo · Director, named in the accounts to 31 Aug 2025
- Amolak Dhariwal · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sodexo Holdings Limited company · 02987170 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Aug 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SODEXO CIRCLES U.K LIMITED still trading?
The register shows SODEXO CIRCLES U.K LIMITED as active.
What does SODEXO CIRCLES U.K LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was SODEXO CIRCLES U.K LIMITED set up?
It was incorporated on 28 September 2004.
When are SODEXO CIRCLES U.K LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is SODEXO CIRCLES U.K LIMITED's next confirmation statement due?
It was due on 12 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House