Services Support (Sel) Holdings Limited

Active03912708 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies
British
Born December 1978 (47)
Director · Appointed 30 November 2024
Also at Services Support (Sel) Limited
British
Born April 1981 (45)
Corporate Secretary · Appointed 30 June 2024
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Officer history (47 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
Appointed Marshall, David Bruce as Director
1 September 2007
Resigned Poupard, Natalia 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
Resigned Frost, Robert Milton as Director
23 April 2007
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith as Secretary
17 October 2006
Resigned Cowley, Andrew Christian as Director
17 October 2006
Appointed Frost, Robert Milton as Director
6 December 2005
Appointed Cowley, Andrew Christian as Director
6 December 2005
Appointed Neville, Gary Arthur as Director
6 December 2005
Resigned Renshaw, Amy Suzanne as Director
6 December 2005
Resigned Cann, John 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
Resigned Blood, Gerard David as Director
2 June 2003
Appointed Cann, John as Director
2 June 2003
Appointed Smith, Neil 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 Curtis, Richard Gregory as Secretary
2 February 2001
Resigned Whittington, John as Director
2 February 2001
Appointed Asset Management Solutions Limited as Corporate Secretary
1 February 2001
Appointed Blood, Gerard David as Director
20 January 2000
Appointed Curtis, Richard Gregory as Secretary
20 January 2000
Appointed Whittington, John as Director
20 January 2000
Appointed Weston, Richard as Director

Ownership 2 active

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

Corporate entity · Notified 16 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 13024261
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 9204223

Holdings 1

Companies where Services Support (Sel) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 March 2021
Ceased Amalie Pfi (UK) Limited — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

DC3 (Issuer) Limited
DC3 (Assetco) Limited Owns 75–100% of shares
Amey Infrastructure Management (1) Limited Has significant influence or control
Integrated Bradford PSP Limited Owns 25–50% of shares
Bosley Project Investments Limited Owns 75–100% of shares
Services Support (Sel) Holdings Limited This company Owns 25–50% 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
Education Support (Enfield) Holdings Limited Owns 50–75% of shares
Healthcare Support (North Staffs) Holdings Limited Owns 50–75% of shares
Jlif Holdings (Justice and Emergency Services) Limited Has significant influence or control
Jlif Holdings (Pembury Hospital) Limited Has significant influence or control
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
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
Palio (No 9) Limited Has significant influence or control
Services Support (Avon & Somerset) Holdings Limited Owns 25–50% of shares
And 1 more
Manlove Alliott Investments Limited Owns 25–50% of shares
Cory Topco Limited Owns 50–75% of shares
Trevithick Limited Owns 25–50% of shares
Galvani Jvco Ltd Owns 25–50% of shares
Tte Assetco Limited Owns 25–50% of shares
Apple Holdco (D) Limited Owns 75–100% of shares
Apple Holdco (R) Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£25,000
Profit
£2,484,000
Current Ratio
15.3x
Return on Equity
9936%

Trend

Net Assets
£0 £20k £40k 2024 2025 £25,000 £25,000
Balance sheet detail
20252024
Current Assets£6,406,000£6,442,000
Creditors (< 1 year)£420,000£416,000
Creditors (> 1 year)£5,986,000
Net Current Assets£5,986,000
Net Assets£25,000£25,000
Shareholder Funds£25,000£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Register inspection address has been changed
3 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
18 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Amey Infrastructure Management (1) Limited
Arkaig Bidco Limited
Arkaig Holdco Limited
Arkaig Project Investments Limited
Ashford Prison Services Holdings Limited
Ashford Prison Services Limited

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