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Sodexo Investment Services Limited
- Incorporated
- 12 February 2002 (24 years)
- Previously known as
- Sodexho Investment Services Limited (until 23 January 2008)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born November 1968
Director · Appointed 1 November 2019
British
Born December 1968 (57)
Director · Appointed 21 March 2003
British
Born March 1965 (61)
Officer history (23 former)
1 January 2025
29 November 2024
1 November 2019
1 November 2019
15 April 2016
15 April 2016
8 January 2014
28 March 2013
28 March 2013
28 March 2013
1 January 2012
1 January 2012
31 December 2011
13 June 2011
13 June 2011
31 August 2010
18 March 2009
16 February 2009
16 February 2009
15 December 2008
1 September 2008
1 September 2008
13 December 2007
5 March 2007
5 March 2007
17 November 2006
Resigned Detrie, Laurent as Director
1 May 2005
15 September 2004
15 September 2004
1 March 2004
31 January 2004
31 January 2004
5 May 2003
21 March 2003
21 March 2003
22 April 2002
12 April 2002
12 April 2002
12 April 2002
Appointed Detrie, Laurent as Director
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
20 February 2002
20 February 2002
12 February 2002
12 February 2002
12 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2017
Has significant influence or control
Private Company Limited By Shares
Reg. no. 2987170
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Investment Services Limited This company 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
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
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 Trustee Services 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
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 Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £20,657,000
- Cash
- £0
- Profit Before Tax
- £7,231,000
- Debt Ratio
- 14%
- Current Ratio
- 2.8x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £14,459,000 | £14,705,000 |
| Current Assets | £9,576,000 | £11,703,000 |
| Cash | £0 | £9,979,000 |
| Creditors (< 1 year) | £3,378,000 | £2,783,000 |
| Net Current Assets | £6,198,000 | £8,920,000 |
| Net Assets | £20,657,000 | £23,625,000 |
| Shareholder Funds | £20,657,000 | £23,625,000 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Full accounts | 31 August 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 28 May 2025 | Full accounts | 31 August 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 14 January 2025 | Appointment of a director |
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