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SERCO GROUP PLC - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 02048608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Serco House
- 16 Bartley Wood Business Park
- Bartley Way Hook
- Hampshire
- RG27 9UY Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY UK
Management
- Managing Directors
- BASHFORTH, Ann Kirsty
- EL-MOKADEM, Ian Ramsey Safwat
- PEACOCK, Lynne
- RISHTON, John Frederick
- CROSSLEY, Nigel
- LODGE, Timothy Ralph Henry
- OWEN, Susan Jane, Dame
- DESAI, Krupali
- IRWIN, Mark Winston
- Company secretaries
- GRAHAM-BURRELL, Nickesha
Company Details
- Type of Business
- plc
- Incorporated
- 1986-08-21
- Age Of Company 1986-08-21 37 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SLATER INVESTMENTS LIMITED (4.93%) United Kingdom, London, EC4R 0EU, 3 Laurence Pountney Hill, Nicholas House
- INVESCO ASSET MANAGEMENT DEUTSCHLAND GMBH (1.56%) Germany, Frankfurt, 60322, An der Welle 5
- INVESCO ADVISERS, INC. (0.68%) United States of America, Atlanta, 30309-2499, Ste 1800, 1555 Peachtree St Ne
- MAGALLANES VALUE INVESTORS SA SGIIC. (3.04%) Spain, Madrid, 28001, CALLE LAGASCA, 88 4ª PLT
- INVESCO ASSET MANAGEMENT LIMITED (2.73%) United Kingdom, Henley-On-Thames, RG9 1HH, Perpetual Park Drive, Perpetual Park
- MAJEDIE ASSET MANAGEMENT LLC (4.86%) United States of America, Wilmington, 19808-1645, Ste 400, 2711 Centerville Rd
- MR NIGEL CROSSLEY (0.02%)
- DAME SUE OWEN (NG%)
- FIL INVESTMENT ADVISORS (UK) LIMITED (6.67%) United Kingdom, Tadworth, KT20 6RP, Lower Kingswood, Millfield Lane, Beech Gate
- FIDELITY SPECIAL VALUES PLC (-%) United Kingdom, Tadworth, KT20 6RP, Lower Kingswood, Millfield Lane, Beech Gate
- MRS ANN KIRSTY BASHFORTH (NG%)
- SVM UK EMERGING FUND PLC (2.00%) United Kingdom, Edinburgh, EH2 3AH, 7 Castle Street
- MR TIM LODGE (NG%)
- LIONTRUST PORTFOLIO MANAGEMENT LIMITED (5.09%) United Kingdom, London, WC2R 0EZ, 2 Savoy Court
- EMPLOYEE STOCK OWNERSHIP PLAN (-%) United Kingdom
- JPMORGAN MID CAP INVESTMENT TRUST PLC (-%) United Kingdom, London, EC4Y 0JP, 60 Victoria Embankment
- MRS L PEACOCK (NG%)
- MR IAN EL-MOKADEM (NG%)
- MARATHON ASSET MANAGEMENT GP, L.L.C. (-%) United States of America, New York, 10036-6737, Fl 38, 1 Bryant Park
- INVESCO CAPITAL MANAGEMENT LLC (0.04%)
- HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom, London, EC2M 3AE, 201 Bishopsgate
- FIL INVESTMENTS INTERNATIONAL (4.99%) United Kingdom, Tadworth, KT20 6RP, Lower Kingswood, Millfield Lane, Beech Gate
- MR RUPERT SOAMES (0.22%)
- MR JOHN RISHTON (NG%)
- JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC (-%) United Kingdom, London, EC4Y 0JP, 60 Victoria Embankment
- BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED (9.41%) United Kingdom, London, EC2N 2DL, 12 Throgmorton Avenue
Jurisdiction Particularities
- Company Name (english)
- Serco Group PLC
- Additional Status Details
- Active
- Previous Names
- DEALMOVE PLC
- Legal Entity Identifier (LEI)
- 549300PT2CIHYN5GWJ21
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-03-11
- Annual Return
- Due Date: 2025-03-25
- Last Date: 2024-03-11
✓
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SERCO GROUP PLC Company Description
- SERCO GROUP PLC is a plc registered in United Kingdom with the Company reg no 02048608. Its current trading status is "live". It was registered 1986-08-21. It was previously called DEALMOVE PLC. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-11.It can be contacted at Serco House .
Get SERCO GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serco Group Plc - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
- 1986-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02048608#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02048608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02048608#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2011-10-20) - SH01
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capital-allotment-shares (2011-07-11) - SH01
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capital-allotment-shares (2011-07-14) - SH01
-
appoint-person-director-company-with-name (2011-07-15) - AP01
-
capital-allotment-shares (2011-07-21) - SH01
-
capital-allotment-shares (2011-08-09) - SH01
-
capital-allotment-shares (2011-08-25) - SH01
-
capital-allotment-shares (2011-09-01) - SH01
-
capital-allotment-shares (2011-09-09) - SH01
-
capital-allotment-shares (2011-10-10) - SH01
-
capital-allotment-shares (2011-09-30) - SH01
-
capital-allotment-shares (2011-09-29) - SH01
-
capital-allotment-shares (2011-09-27) - SH01
-
capital-allotment-shares (2011-09-15) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-04-09) - SH01
-
capital-allotment-shares (2010-06-29) - SH01
-
appoint-person-director-company-with-name (2010-03-31) - AP01
-
capital-allotment-shares (2010-02-01) - SH01
-
capital-allotment-shares (2010-03-02) - SH01
-
capital-allotment-shares (2010-03-03) - SH01
-
capital-allotment-shares (2010-02-16) - SH01
-
capital-allotment-shares (2010-06-15) - SH01
-
capital-allotment-shares (2010-04-15) - SH01
-
capital-allotment-shares (2010-05-13) - SH01
-
resolution (2010-05-24) - RESOLUTIONS
-
capital-allotment-shares (2010-05-24) - SH01
-
accounts-with-accounts-type-group (2010-05-25) - AA
-
termination-director-company-with-name (2010-05-12) - TM01
-
capital-allotment-shares (2010-05-27) - SH01
-
capital-allotment-shares (2010-06-22) - SH01
-
capital-allotment-shares (2010-05-11) - SH01
-
capital-allotment-shares (2010-04-29) - SH01
-
capital-allotment-shares (2010-04-23) - SH01
-
capital-allotment-shares (2010-04-16) - SH01
-
capital-allotment-shares (2010-10-14) - SH01
-
capital-allotment-shares (2010-09-20) - SH01
-
capital-allotment-shares (2010-11-03) - SH01
-
capital-allotment-shares (2010-11-12) - SH01
-
capital-allotment-shares (2010-11-25) - SH01
-
capital-allotment-shares (2010-11-26) - SH01
-
capital-allotment-shares (2010-09-10) - SH01
-
capital-allotment-shares (2010-01-28) - SH01
-
capital-allotment-shares (2010-01-29) - SH01
-
capital-allotment-shares (2010-09-13) - SH01
-
capital-allotment-shares (2010-07-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
-
capital-allotment-shares (2010-08-11) - SH01
-
capital-allotment-shares (2010-08-12) - SH01
-
capital-allotment-shares (2010-09-08) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-11-02) - SH01
-
capital-allotment-shares (2009-12-15) - SH01
-
legacy (2009-06-11) - 88(2)
-
accounts-with-accounts-type-group (2009-06-12) - AA
-
legacy (2009-06-30) - 88(2)
-
legacy (2009-07-09) - 88(2)
-
legacy (2009-07-24) - 88(2)
-
legacy (2009-07-30) - 88(2)
-
legacy (2009-08-13) - 363a
-
legacy (2009-08-14) - 88(2)
-
legacy (2009-08-17) - 88(2)
-
legacy (2009-08-24) - 88(2)
-
legacy (2009-09-08) - 88(2)
-
legacy (2009-06-06) - 88(2)
-
legacy (2009-01-13) - 88(2)
-
legacy (2009-01-23) - 88(2)
-
legacy (2009-02-25) - 88(2)
-
legacy (2009-03-11) - 88(2)
-
legacy (2009-03-26) - 88(2)
-
legacy (2009-03-26) - 353a
-
legacy (2009-05-18) - 88(2)
-
resolution (2009-05-20) - RESOLUTIONS
-
legacy (2009-06-03) - 88(2)
-
legacy (2009-09-22) - 88(2)
-
capital-allotment-shares (2009-10-27) - SH01
-
capital-allotment-shares (2009-10-29) - SH01
-
capital-allotment-shares (2009-11-16) - SH01
-
capital-allotment-shares (2009-12-04) - SH01
-
capital-allotment-shares (2009-12-14) - SH01
-
capital-allotment-shares (2009-10-26) - SH01
-
capital-allotment-shares (2009-10-25) - SH01
-
capital-allotment-shares (2009-10-12) - SH01
-
statement-of-companys-objects (2009-10-20) - CC04
-
resolution (2009-10-20) - RESOLUTIONS
-
memorandum-articles (2009-10-14) - MEM/ARTS
-
resolution (2009-10-14) - RESOLUTIONS
-
move-registers-to-sail-company (2009-10-13) - AD03
-
memorandum-articles (2009-10-20) - MEM/ARTS
-
change-sail-address-company (2009-10-13) - AD02
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 88(2)
-
legacy (2008-04-18) - 88(2)
-
legacy (2008-04-10) - 88(2)
-
legacy (2008-04-15) - 88(2)
-
legacy (2008-05-30) - 88(2)
-
legacy (2008-05-19) - 88(2)
-
legacy (2008-05-02) - 88(2)
-
resolution (2008-05-19) - RESOLUTIONS
-
memorandum-articles (2008-05-19) - MEM/ARTS
-
legacy (2008-05-21) - 88(2)
-
legacy (2008-05-22) - 88(2)
-
legacy (2008-04-04) - 288b
-
legacy (2008-03-17) - 88(2)
-
legacy (2008-02-02) - 88(2)R
-
legacy (2008-01-07) - 88(2)R
-
legacy (2008-01-17) - 88(2)R
-
legacy (2008-01-28) - 88(2)R
-
legacy (2008-01-31) - 288a
-
legacy (2008-02-27) - 88(2)
-
memorandum-articles (2008-05-30) - MEM/ARTS
-
legacy (2008-06-16) - 88(2)
-
legacy (2008-09-02) - 88(2)
-
legacy (2008-09-19) - 88(2)
-
legacy (2008-10-16) - 88(2)
-
resolution (2008-10-27) - RESOLUTIONS
-
legacy (2008-10-27) - 88(2)
-
legacy (2008-11-02) - 88(2)
-
legacy (2008-11-14) - 88(2)
-
legacy (2008-12-15) - 88(2)
-
legacy (2008-12-29) - 88(2)
-
legacy (2008-06-04) - 88(2)
-
legacy (2008-08-14) - 88(2)
-
legacy (2008-07-02) - 88(2)
-
legacy (2008-07-09) - 88(2)
-
legacy (2008-07-22) - 88(2)
-
legacy (2008-07-25) - 363s
-
legacy (2008-07-29) - 88(2)
-
legacy (2008-06-19) - 288a
-
legacy (2008-07-30) - 88(2)
-
legacy (2008-08-04) - 88(2)
-
accounts-with-accounts-type-group (2008-07-30) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-04) - 88(2)R
-
legacy (2007-05-09) - 88(2)R
-
legacy (2007-04-28) - 88(2)R
-
legacy (2007-04-10) - 88(2)R
-
resolution (2007-05-22) - RESOLUTIONS
-
legacy (2007-06-14) - 88(2)R
-
memorandum-articles (2007-05-22) - MEM/ARTS
-
legacy (2007-03-03) - 88(2)R
-
legacy (2007-03-27) - 88(2)R
-
legacy (2007-03-01) - 88(2)R
-
legacy (2007-02-23) - 288c
-
legacy (2007-02-09) - 88(2)R
-
legacy (2007-02-03) - 88(2)R
-
legacy (2007-02-01) - 88(2)R
-
legacy (2007-01-23) - 88(2)R
-
legacy (2007-03-22) - 88(2)O
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-03-21) - 88(2)R
-
legacy (2007-03-11) - 88(2)R
-
legacy (2007-03-07) - 88(2)R
-
legacy (2007-09-30) - 88(2)R
-
legacy (2007-11-05) - 88(2)R
-
legacy (2007-10-26) - 88(2)R
-
legacy (2007-10-18) - 88(2)R
-
legacy (2007-11-13) - 88(2)R
-
legacy (2007-10-10) - 88(2)R
-
legacy (2007-10-08) - 88(2)R
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-12-19) - 88(2)R
-
legacy (2007-12-13) - 88(2)R
-
legacy (2007-12-12) - 88(2)R
-
legacy (2007-12-11) - 88(2)R
-
legacy (2007-12-06) - 288b
-
legacy (2007-11-30) - 88(2)R
-
legacy (2007-11-15) - 88(2)R
-
legacy (2007-08-14) - 88(2)R
-
legacy (2007-07-30) - 88(2)R
-
legacy (2007-07-16) - 288a
-
accounts-with-accounts-type-group (2007-08-29) - AA
-
legacy (2007-06-29) - 363s
-
legacy (2007-06-26) - 88(2)R
-
legacy (2007-06-27) - 88(2)R
-
legacy (2007-10-02) - 88(2)R
