Tascor Services Limited

Active02057887 Private limited company

What Tascor Services say about themselves

“At Tascor we take a partnership approach in the delivery of our facilities management services. These include hard service maintenance, custody solutions and soft services to support our clients and their customer requirements. We also manage all statutory compliance, manage building assets and…”

— from tascor.co.uk
Incorporated
24 September 1986 (40 years)
Previously known as
Reliance Secure Task Management Limited (until 14 January 2013)
Reliance Custodial Services Limited (until 25 April 2001)
Grant & Taylor Security Systems Limited (until 6 December 1995)
Earlier: U.K. Security Services (Yorkshire) Limited, Switchwild Limited
Industry
Combined facilities support activities (81100)
Other business support service activities n.e.c. (82990)
Justice and judicial activities (84230)
Directors
Andrew Gudge
Martyn Moxen
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gudge, Andrew
Director · Appointed 27 January 2026
British
Born December 1967 (58)
Moxen, Martyn
Director · Appointed 7 August 2025
British
Born September 1988 (38)
Corporate Director · Appointed 2 February 2023
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
Corporate Secretary · Appointed 23 August 2012
Also at Capita Pension Solutions Limited, Grosvenor Career Services Limited, Western Mortgage Services Limited · more companies
Officer history (54 former)
27 January 2026
Appointed Gudge, Andrew as Director
3 October 2025
Resigned Leahy, Terence Albert as Director
7 August 2025
Appointed Moxen, Martyn as Director
25 July 2025
Resigned Lodhia, Hemal as Director
12 June 2024
Appointed Lodhia, Hemal as Director
30 April 2024
Resigned Coles, Martin as Director
2 February 2023
Appointed Capita Corporate Director Limited as Corporate Director
30 July 2021
Resigned Vincent, James D'Arcy as Director
30 November 2020
Appointed Leahy, Terence Albert as Director
24 August 2020
Resigned Elliott, Patrick William as Director
24 July 2020
Appointed Vincent, James D'Arcy as Director
24 July 2020
Appointed Coles, Martin as Director
18 June 2020
Resigned Barry, Owen David Conor as Director
18 September 2017
Resigned Norris, Adrian Mark as Director
19 October 2016
Appointed Elliott, Patrick William as Director
19 October 2016
Appointed Barry, Owen David Conor as Director
30 September 2016
Resigned Bailes, Christian Marc as Director
29 February 2016
Resigned Horton, Grace Fiona as Director
29 February 2016
Appointed Norris, Adrian Mark as Director
5 May 2015
Appointed Horton, Grace Fiona as Director
5 May 2015
Resigned Barry, Owen David Conor as Director
19 January 2015
Appointed Bailes, Christian Marc as Director
19 January 2015
Resigned O'Brien, Peter as Director
1 January 2015
Resigned Collier, Michael Patrick as Director
1 January 2015
Resigned Rodgerson, Craig Hilton as Director
1 January 2015
Resigned Maynard, Stefan John as Director
12 September 2014
Resigned Greenoak, James as Director
9 July 2014
Appointed Greenoak, James as Director
9 July 2014
Appointed O'Brien, Peter as Director
1 May 2014
Resigned Mactaggart, Alistair Robert as Director
1 May 2014
Appointed Barry, Owen David Conor as Director
20 December 2013
Appointed Maynard, Stefan John as Director
20 December 2013
Appointed Mactaggart, Alistair Robert as Director
20 December 2013
Appointed Collier, Michael Patrick as Director
19 November 2013
Resigned Capita Corporate Director Limited as Corporate Director
19 November 2013
Resigned Burge, Alan as Director
11 November 2013
Resigned Shearer, Richard John as Director
29 April 2013
Resigned Parker, Andrew George as Director
23 August 2012
Appointed Rodgerson, Craig Hilton as Director
23 August 2012
Resigned Manning, Peter David as Director
23 August 2012
Appointed Burge, Alan as Director
23 August 2012
Appointed Parker, Andrew George as Director
23 August 2012
Appointed Capita Corporate Director Limited as Corporate Director
23 August 2012
Resigned Capita Group Secretary Limited as Corporate Director
23 August 2012
Appointed Capita Group Secretary Limited as Corporate Director
23 August 2012
Appointed Capita Group Secretary Limited as Corporate Secretary
23 August 2012
Resigned Simon, Jeremy Paul as Secretary
23 August 2012
Appointed Shearer, Richard John as Director
23 August 2012
Resigned Cranley, Gerald as Director
23 August 2012
Resigned Vinall, Geoffrey Arthur as Director
27 April 2011
Resigned Woolley, Martin John Treemoon as Director
31 January 2011
Resigned Burden, Anthony Thomas, Sir as Director
1 August 2010
Appointed Manning, Peter David as Director
11 May 2010
Resigned Marshall, Simon Philip as Director
28 February 2010
Resigned Nicholls, Julian Frederick as Director
15 February 2010
Appointed Vinall, Geoffrey Arthur as Director
18 December 2009
Resigned Barry, Antony as Director
11 August 2008
Appointed Barry, Antony as Director
15 February 2008
Resigned Underwood, Mark Henry as Director
1 May 2007
Appointed Cranley, Gerald as Director
1 May 2007
Resigned Masters, Raymond James as Director
31 March 2007
Resigned Beattie, Robert as Director
4 July 2006
Appointed Underwood, Mark Henry as Director
18 May 2006
Resigned Lewis, Derek as Director
24 October 2005
Resigned Dear, Geoffrey James, Baron as Director
3 October 2005
Resigned Higgins, Paul Andrew as Director
1 October 2005
Appointed Nicholls, Julian Frederick as Director
1 October 2005
Appointed Beattie, Robert as Director
1 October 2005
Appointed Burden, Anthony Thomas, Sir as Director
30 April 2005
30 April 2005
Resigned Purvis, Neville, Sir as Director
21 March 2005
Resigned Chapman, Gareth Lawrence as Director
28 February 2005
Resigned Riall, Thomas Richard Phineas as Director
1 January 2005
Appointed Higgins, Paul Andrew as Director
1 November 2004
Appointed Masters, Raymond James as Director
22 July 2004
Resigned Cooper, Geoffrey Ernest as Director
1 March 2004
Appointed Marshall, Simon Philip as Director
1 March 2004
Appointed Chapman, Gareth Lawrence as Director
31 December 2003
Resigned Ayling, Alan John as Director
1 September 2003
Appointed Ayling, Alan John as Director
1 July 2003
Appointed Lewis, Derek as Director
1 May 2003
Appointed Vyvyan Robinson, James Courtenay as Director
14 November 2002
Resigned Masters, Raymond James as Director
21 January 2002
Resigned French, Neil Peter Donaldson, Dr as Secretary
21 January 2002
Appointed Simon, Jeremy Paul as Secretary
12 December 2001
Appointed Woolley, Martin John Treemoon as Director
19 November 2001
Appointed French, Neil Peter Donaldson, Dr as Secretary
16 November 2001
Resigned Macdonald, Iain Graham Ross as Secretary
1 September 2001
Appointed Purvis, Neville, Sir as Director
2 March 2001
Appointed Riall, Thomas Richard Phineas as Director
30 April 2000
17 December 1999
Appointed Macdonald, Iain Graham Ross as Secretary
17 December 1999
Resigned Pinto, Jose Caetano Elias as Secretary
1 July 1999
Appointed Dear, Geoffrey James, Baron as Director
1 May 1999
Appointed Cooper, Geoffrey Ernest as Director
1 October 1998
Resigned Fraser, Ian Robert as Director
21 August 1998
Resigned Tuckwood, Kenneth Edward as Director
21 August 1998
Resigned Irwin, Jeremy John as Director
13 July 1998
Appointed Masters, Raymond James as Director
2 May 1997
2 May 1997
Resigned Taylor, Arthur as Director
30 April 1996
Resigned Macnamara, James Justin as Director
30 April 1996
Appointed Taylor, Arthur as Director
30 April 1996
Appointed Tuckwood, Kenneth Edward as Director
15 February 1996
Appointed Irwin, Jeremy John as Director
29 January 1993
Resigned Toop, John Frank as Director
29 January 1993
Resigned Paice, Peter John as Director
29 January 1993
Appointed Pinto, Jose Caetano Elias as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02299747

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Capita PLC
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares
Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Capita Mortgage Administration Limited DissolvedOwns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Justice & Secure Services Holdings Limited In liquidationOwns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Tascor Services Limited This company Owns 75–100% of shares
And 3 more
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Capita It Services Limited DissolvedOwns 75–100% of shares
Computerland UK Limited In liquidationOwns 75–100% of shares
Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares
Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita Customer Solutions (UK) Limited DissolvedOwns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Capita Retail Financial Services Limited DissolvedOwns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Dubai Limited In liquidationOwns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares

Financials

Net Assets
(£59,164)
Profit Before Tax
£1,408,647
Employees
98

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,115,516) (£59,164)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£2,256,418£4,070,235
Net Assets(£59,164)(£1,115,516)
Shareholder Funds(£59,164)(£1,115,516)£27,368,119£25,373,310
Turnover£27,523,790
Cost of Sales£9,199,378£10,112,908£11,733,882£11,151,063£15,466,169
Gross Profit£12,057,621
Admin Expenses£1,460,488£1,122,250£1,004,112
Staff Costs£3,343,334£4,032,331
Operating Profit£11,053,509
Profit Before Tax£1,408,647£4,535£11,063,509
Tax£352,295(£35,396)(£307,132)£334,537£314,074£2,091,745
Profit for Period£1,247,199£2,550,031£1,999,610£8,971,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
5 July 2026Confirmation statement with no updates30 June 2026
Show all recent filings

Some other companies at this address

Capita Business Services Ltd
Capita Corporate Director Limited
Capita Employee Benefits Holdings Limited
Capita GMPS Trustees Limited
Capita Group Secretary Limited
Capita HCH Limited

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