Website & contact details
- Group website
- The site of this company’s group or brand.
Serco Corporate Services Limited
- Incorporated
- 5 June 2000 (26 years)
- Previously known as
- Serco NLR Limited (until 6 September 2006)Firecats Limited (until 12 April 2006)Nimbus Holdings Limited (until 29 June 2002)Earlier: Alnery No.2036 Limited
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Serco House16 Bartley Wood Business ParkBartley Way HookRG27 9UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Miller, Amanda
Secretary · Appointed 1 October 2025
British
Born October 1972 (54)
Officer history (32 former)
1 October 2025
Resigned Graham-Burrell, Nickesha as Secretary
1 October 2025
Appointed Miller, Amanda as Secretary
31 May 2024
15 September 2023
Resigned Eveleigh, David Charles as Secretary
15 September 2023
Appointed Graham-Burrell, Nickesha as Secretary
25 June 2022
Resigned Haydon, Stuart as Secretary
25 June 2022
25 June 2022
Appointed Eveleigh, David Charles as Secretary
25 June 2022
23 September 2019
9 August 2019
31 October 2018
2 August 2018
Appointed Haydon, Stuart as Secretary
25 May 2017
31 March 2017
Resigned Woodall, Sarah Louise as Secretary
1 February 2017
22 June 2016
27 May 2016
Resigned Williams, Stephen Philip as Director
19 November 2015
Appointed Woodall, Sarah Louise as Secretary
23 July 2015
Resigned Howfield, Sarah Lucy as Secretary
17 November 2014
15 October 2014
Appointed Williams, Stephen Philip as Director
14 October 2013
20 September 2013
15 May 2012
15 May 2012
18 February 2011
14 September 2010
14 September 2010
Appointed Howfield, Sarah Lucy as Secretary
14 September 2010
Resigned Winters, Christopher as Secretary
27 February 2009
Appointed Winters, Christopher as Secretary
27 February 2009
Resigned Duckworth, Mark as Secretary
16 October 2008
31 December 2007
2 October 2007
10 August 2006
10 August 2006
10 August 2006
10 August 2006
10 August 2006
10 August 2006
10 August 2006
10 August 2006
Appointed Duckworth, Mark as Secretary
11 April 2006
11 April 2006
11 April 2006
11 April 2006
21 October 2003
21 October 2003
21 October 2003
4 December 2001
Resigned Mc Cormack, Lisa as Secretary
4 December 2001
4 December 2001
22 June 2001
Appointed Mc Cormack, Lisa as Secretary
22 June 2001
12 February 2001
12 February 2001
Resigned Cliff, James Richard as Secretary
10 July 2000
Appointed Cliff, James Richard as Secretary
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
5 June 2000
5 June 2000
5 June 2000
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. 3970268
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Serco Holdings Limited Owns 75–100% of shares
Merseyrail Services Holding Company Limited Owns 25–50% of shares
Merseyrail Electrics 2002 Limited Owns 75–100% of shares
Priority Properties North West Limited Owns 75–100% of shares
Serco Corporate Services Limited This company Owns 75–100% of shares
Serco Ferries (HR) Limited Owns 75–100% of shares (as a firm)
Serco Leisure Operating Limited Owns 75–100% of shares
Serco Limited Owns 75–100% of shares
Serco Pension Trustee Limited Owns 75–100% of shares
Serco-Ial Limited Owns 75–100% of shares
Vivo Defence Services Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 3 October 2025 | Appointment of a secretary | |||
| 1 October 2025 | Termination of appointment of a secretary | |||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 15 June 2025 |
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