Services Support (Sel) Limited

Active03679825 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (48 former)
15 June 2026
15 June 2026
Resigned Mcghee, Steven John as Director
25 August 2025
Appointed Mcghee, Steven John as Director
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
30 November 2024
Resigned Lamerton, Ian David, Mr. as Director
30 November 2024
Appointed Barron, Michelle Eloise as Director
30 June 2024
Resigned Vercity Management Services Limited as Corporate Secretary
30 June 2024
Appointed Resolis Limited as Corporate Secretary
1 February 2022
Appointed Lamerton, Ian David, Mr. as Director
10 January 2022
Resigned Field, Christopher Richard as Director
16 March 2021
Resigned Wegener, Elena Giorgiana as Director
16 March 2021
Resigned Heath, James Christopher as Director
31 July 2020
Appointed Cunningham, Kevin Alistair as Director
31 July 2020
Resigned Murphy, Lynn Bridget as Director
30 October 2019
Resigned Gordon, John Stephen as Director
24 September 2019
Appointed Field, Christopher Richard as Director
30 April 2019
Appointed Murphy, Lynn Bridget as Director
30 April 2019
Resigned Bradbury, David Richard as Director
30 April 2019
Resigned Barekati, Farid as Director
30 April 2019
Appointed Gordon, John Stephen as Director
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
12 September 2018
Resigned Quaife, Geoffrey Alan as Director
4 September 2018
Appointed Heath, James Christopher as Director
7 May 2018
Resigned Kinghorn, Andre Eugene as Director
7 May 2018
Resigned Newton, Robert James as Director
30 April 2018
Appointed Barekati, Farid as Director
30 April 2018
Resigned Heath, James Christopher as Director
30 November 2016
Resigned Naylor, Philip as Secretary
30 November 2016
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
11 April 2014
Appointed Kinghorn, Andre Eugene as Director
23 October 2013
Resigned Pickard, Keith William as Director
23 October 2013
Appointed Wegener, Elena Giorgiana as Director
23 October 2013
Resigned Roper, Anthony Charles as Director
16 August 2013
Appointed Bradbury, David Richard as Director
16 August 2013
Appointed Heath, James Christopher as Director
16 August 2013
Resigned Baybutt, Michael as Director
16 August 2013
Resigned Corpetti, Christian Lucien as Director
7 November 2012
Appointed Corpetti, Christian Lucien as Director
7 November 2012
Resigned Leake, Geoffrey Ernest as Director
27 September 2012
Resigned Miller, Roger Keith as Secretary
27 September 2012
Appointed Lewis, Maria as Secretary
30 January 2012
Appointed Newton, Robert James as Director
12 October 2011
Appointed Pickard, Keith William as Director
12 October 2011
Appointed Roper, Anthony Charles as Director
1 October 2011
Resigned Cooper, Phillip John as Director
6 February 2009
Appointed Baybutt, Michael as Director
6 February 2009
Resigned Armstrong, Peter Richard as Director
6 February 2009
Resigned Mercer-Deadman, Michael John as Director
1 June 2008
Appointed Leake, Geoffrey Ernest as Director
1 February 2008
Resigned Marshall, David Bruce as Director
1 December 2007
Appointed Armstrong, Peter Richard as Director
1 December 2007
Resigned Mcclure, James as Director
1 December 2007
Resigned Smith, Neil as Director
1 December 2007
Appointed Mercer-Deadman, Michael John as Director
8 November 2007
Appointed Quaife, Geoffrey Alan as Director
1 September 2007
Resigned Poupard, Natalia as Director
1 September 2007
Appointed Marshall, David Bruce as Director
17 August 2007
Appointed Cooper, Phillip John as Director
15 August 2007
31 May 2007
Appointed Poupard, Natalia as Director
31 May 2007
Resigned Neville, Gary Arthur as Director
23 April 2007
23 April 2007
Resigned Frost, Robert Milton as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
17 October 2006
Appointed Frost, Robert Milton as Director
17 October 2006
Resigned Cowley, Andrew Christian as Director
6 December 2005
Resigned Cann, John as Director
6 December 2005
Appointed Neville, Gary Arthur as Director
6 December 2005
Resigned Renshaw, Amy Suzanne as Director
6 December 2005
Appointed Cowley, Andrew Christian as Director
16 December 2004
Resigned Ballsdon, Andrew James as Director
16 December 2004
Appointed Renshaw, Amy Suzanne as Director
8 September 2004
Appointed Mcclure, James as Director
25 June 2004
Resigned Smith, Richard Cyril as Director
27 January 2004
Appointed Ballsdon, Andrew James as Director
17 November 2003
Resigned Weston, Richard as Director
8 August 2003
Resigned Mccoll, Malcolm Duncan as Director
2 June 2003
Appointed Cann, John as Director
2 June 2003
Appointed Smith, Neil as Director
2 June 2003
Resigned Blood, Gerard David as Director
31 October 2002
Resigned Asset Management Solutions Limited as Corporate Secretary
12 April 2002
Appointed Shell, Peter Geoffrey as Secretary
12 April 2002
Resigned Miller, Roger Keith as Secretary
1 November 2001
Appointed Smith, Richard Cyril as Director
1 November 2001
Appointed Mccoll, Malcolm Duncan as Director
2 February 2001
Appointed Miller, Roger Keith as Secretary
2 February 2001
Resigned Whittington, John as Director
2 February 2001
Appointed Asset Management Solutions Limited as Corporate Secretary
2 February 2001
Resigned Curtis, Richard Gregory as Secretary
1 February 2001
Appointed Blood, Gerard David as Director
27 August 1999
Appointed Whittington, John as Director
27 August 1999
Appointed Weston, Richard as Director
27 August 1999
Resigned Williams, Geoffrey Wyn as Director
7 December 1998
Appointed Williams, Geoffrey Wyn as Director
7 December 1998
Appointed Curtis, Richard Gregory 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. 03912708

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Amey Infrastructure Management (1) Limited Has significant influence or control
Integrated Bradford PSP Limited Owns 25–50% of shares
Integrated Bradford Lep Limited Owns 75–100% of shares
Bosley Project Investments Limited Owns 75–100% of shares
Services Support (Sel) Limited This company Owns 75–100% of shares
Dormy Hub Investments LLP Holds 25–50% of voting rights
Gaothmhor Holdings Limited Owns 50–75% of shares
Blyth Holdings Limited Owns 75–100% of shares
Garten Holdings Limited Owns 25–50% of shares
Camulodunum Investments Ltd Owns 25–50% of shares
Lagg Holdings Limited Owns 25–50% of shares
Jlif Holdings (Justice and Emergency Services) Limited Has significant influence or control
Services Support (BTP) Holdings Limited Status not confirmedOwns 75–100% of shares
Jlif Holdings (Pembury Hospital) Limited Has significant influence or control
Health (Pembury) Limited Owns 25–50% of shares
Palio (No 1) Limited Has significant influence or control
Palio (No 13) Limited Has significant influence or control
Palio (No 14) Limited Has significant influence or control
Palio (No 15) Limited Has significant influence or control
Equion Health (Newcastle) Limited Has significant influence or control
Palio (No 16) Limited Has significant influence or control
Palio (No 17) Limited Has significant influence or control
Palio (No 18) Limited Has significant influence or control
Palio (No 19) Limited Has significant influence or control
Palio (No 7) Limited Has significant influence or control
UK Highways M40 (Holdings) Limited Owns 25–50% of shares
Palio (No 9) Limited Has significant influence or control
Manlove Alliott Investments Limited Owns 25–50% of shares
Cory Topco Limited Owns 50–75% of shares
Cory Holdco Limited Owns 75–100% of shares
Trevithick Limited Owns 25–50% of shares
Galvani Jvco Ltd Owns 25–50% of shares
Galvani Midco Ltd Owns 75–100% of shares
Tte Assetco Limited Owns 25–50% of shares
Apple Holdco (D) Limited Owns 75–100% of shares
Apple Finco (D) Limited Owns 75–100% of shares
Apple Holdco (R) Limited Owns 25–50% of shares
Apple Finco (R) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,398,000
Cash
£10,998,000
Profit Before Tax
£6,617,000
Current Ratio
2.0x
Return on Equity
67%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £4,514,000 £6,398,000
Balance sheet detail
20252024
Current Assets£42,825,000£48,155,000
Debtors£10,097,000£9,754,000
Cash£10,998,000£9,527,000
Creditors (< 1 year)£21,561,000£20,276,000
Creditors (> 1 year)£11,766,000£19,213,000
Net Current Assets£21,264,000£27,879,000
Net Assets£6,398,000£4,514,000
Shareholder Funds£6,398,000£4,514,000

Filings 206

Show all 206 filings

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