Sodexo Management Services Limited

Proposed for strike-off03116705 Private limited company
Incorporated
20 October 1995 (31 years)
Previously known as
Sodexho Management Services Limited (until 25 January 2008)
Gardner Merchant Management Services (UK) Limited (until 22 February 2000)
Marriott Management Services (UK) Limited (until 11 February 1998)
Earlier: Expertrise Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2013
Also at Gardner Merchant Limited, Sodexo Services Group Limited, Addiewell Prison Ltd · more companies
British
Born March 1965 (61)
Officer history (22 former)
18 December 2025
Resigned Sodexo Corporate Services (No.1) Limited as Corporate Director
18 December 2025
Resigned Sodexo Corporate Services (No.2) Limited as Corporate Secretary
28 March 2013
Resigned Andrew, Philip Richard as Director
28 March 2013
Appointed Carter, Stuart Anthony as Director
1 January 2012
Appointed Andrew, Philip Richard as Director
31 December 2011
Resigned Connolly, Aidan Joseph as Director
1 September 2008
Appointed Sodexo Corporate Services (No.1) Limited as Corporate Director
1 September 2008
Resigned Jansen, Philip Eric Rene as Director
13 December 2007
Resigned Herbert Jones, Rebecca Sian as Director
5 March 2007
Resigned White, Debra Jayne as Director
5 March 2007
Appointed Connolly, Aidan Joseph as Director
1 March 2005
Appointed Jansen, Philip Eric Rene as Director
1 March 2004
Resigned Shipman, Mark as Director
31 January 2004
Appointed White, Debra Jayne as Director
31 January 2004
Resigned Adams, Mark Robert as Director
17 November 2003
Resigned Mead, Noel Arthur as Secretary
17 November 2003
Appointed Sodexo Corporate Services (No.2) Limited as Corporate Secretary
22 April 2002
Appointed Adams, Mark Robert as Director
22 April 2002
Resigned Carton, Bernard as Director
22 April 2002
Appointed Shipman, Mark as Director
22 April 2002
Resigned Ford, David Stuart as Director
17 December 1997
Resigned Gordon, Simon Michael as Secretary
31 October 1997
Resigned O'Dell, Charles Dewayne as Director
31 October 1997
Resigned Shaw, William Joseph as Director
31 October 1997
Appointed Mead, Noel Arthur as Secretary
31 October 1997
Appointed Carton, Bernard as Director
31 October 1997
Resigned Guzzo, Joseph James as Director
31 October 1997
Resigned Stein, Michael Alan as Director
31 October 1997
Resigned Hyatt, Lawrence Eliot as Director
31 October 1997
Appointed Herbert Jones, Rebecca Sian as Director
31 October 1997
Appointed Ford, David Stuart as Director
16 November 1995
Appointed Stein, Michael Alan as Director
16 November 1995
Resigned Rutland Secretaries Limited as Corporate Secretary
16 November 1995
Appointed O'Dell, Charles Dewayne as Director
16 November 1995
Appointed Hyatt, Lawrence Eliot as Director
16 November 1995
Appointed Gordon, Simon Michael as Secretary
16 November 1995
Appointed Guzzo, Joseph James as Director
16 November 1995
Resigned Express Directors Limited as Corporate Nominee Director
16 November 1995
Appointed Shaw, William Joseph as Director
16 November 1995
Resigned Express Secretaries Limited as Corporate Nominee Secretary
7 November 1995
Resigned Rutland Directors Limited as Corporate Director
7 November 1995
Appointed Rutland Secretaries Limited as Corporate Secretary
7 November 1995
Appointed Rutland Directors Limited as Corporate Director
20 October 1995
Appointed Express Secretaries Limited as Corporate Nominee Secretary
20 October 1995
Appointed Express Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 2987170

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Just Hospitality Limited Status not confirmedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
Keyline Travel Management Limited Status not confirmedOwns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company Limited Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
And 2 more
Sodexo Management Services Limited This company Proposed for strike-offOwns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£11,583,000
Profit Before Tax
£347,000
Current Ratio
4.7x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £11,323,000 £11,583,000
Balance sheet detail
20252024
Current Assets£14,688,000£14,341,000
Creditors (< 1 year)£3,105,000£3,018,000
Net Current Assets£11,583,000£11,323,000
Net Assets£11,583,000£11,323,000
Shareholder Funds£11,583,000£11,323,000

Filings 167

DateDescriptionMade Up ToPagesPDF
24 October 2026Voluntary strike-off action has been suspended
15 September 2026First Gazette notice for voluntary strike-off
4 September 2026Insolvency filing
4 September 2026Share capital filing
4 September 2026Statement of capital
Show all 167 filings

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Aip Catering Limited
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