Services Support (Avon & Somerset) Limited

Active04738635 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
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
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 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 5 March 2026
Also at Services Support (Avon & Somerset) Holdings Limited, Cleveland FM Services (Holdings) Limited, Acorn Velindre (Holding) Limited · more companies
British
Born April 1990 (36)
Director · Appointed 31 January 2025
Also at Summit Holdings (Dudley) Limited, Services Support (Avon & Somerset) Holdings Limited, Summit Healthcare (Dudley) Limited · more companies
British
Born October 1994 (32)
Director · Appointed 27 June 2023
Also at Services Support (Avon & Somerset) Holdings Limited · more companies
British
Born November 1960
Corporate Secretary · Appointed 1 October 2021
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Director · Appointed 1 May 2019
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (53 former)
15 June 2026
5 March 2026
Appointed Kokkinos, Andreas as Director
5 March 2026
25 August 2025
Resigned Cunningham, Kevin Alistair as Director
31 January 2025
Appointed Mclure, Cameron Hannah as Director
31 January 2025
Resigned Solley, Christopher Thomas as Director
31 January 2024
Resigned Ryan, Terence as Director
31 January 2024
27 June 2023
Appointed Connelly, John Gerard as Director
27 June 2023
Resigned Kaznacheieva, Nadiia as Director
25 May 2023
Appointed Cunningham, Kevin Alistair as Director
25 May 2023
Resigned Burge, Richard William Francis as Director
31 October 2022
Appointed Kaznacheieva, Nadiia as Director
31 October 2022
Resigned Falero, Louis Javier as Director
1 October 2021
Appointed Resolis Limited as Corporate Secretary
1 October 2021
Resigned Imagile Secretariat Services Limited as Corporate Secretary
7 June 2021
Appointed Ryan, Terence as Director
10 February 2021
Resigned Hill, Karen Marie as Director
5 November 2019
Resigned Anand, Neeti Mukundrai as Director
1 May 2019
Appointed Burge, Richard William Francis as Director
1 May 2019
Appointed Gordon, John Stephen as Director
30 April 2019
Resigned Bradbury, David Richard as Director
30 April 2019
Resigned Barekati, Farid as Director
22 August 2018
Appointed Anand, Neeti Mukundrai as Director
3 May 2018
Appointed Barekati, Farid as Director
3 May 2018
Resigned Frankland, Michael Anthony as Director
29 August 2017
Appointed Falero, Louis Javier as Director
21 August 2017
Resigned Herriott, Charles William Grant as Director
18 October 2016
Resigned Oxby, Catherine Mary as Director
18 October 2016
Appointed Herriott, Charles William Grant as Director
18 October 2016
Resigned Waddington, Adam George as Director
7 April 2016
Appointed Oxby, Catherine Mary as Director
1 October 2015
Resigned Naylor, Philip as Secretary
1 October 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
25 March 2015
Appointed Bradbury, David Richard as Director
25 March 2015
Resigned Yeatman, Stuart David as Director
31 January 2015
Appointed Frankland, Michael Anthony as Director
31 December 2014
Resigned Micciche, Gaetano David as Director
18 December 2014
Appointed Waddington, Adam George as Director
18 December 2014
Resigned Turnbull-Fox, Moira as Director
31 October 2014
Appointed Solley, Christopher Thomas as Director
31 October 2014
Resigned Balfour, Ion Bruce as Director
22 October 2013
Appointed Balfour, Ion Bruce as Director
29 August 2013
Resigned Groome, Richard Leonard as Director
29 August 2013
Appointed Yeatman, Stuart David as Director
1 August 2013
Resigned Gillespie, Kenneth William as Director
10 April 2013
Appointed Turnbull-Fox, Moira as Director
10 April 2013
Resigned Cottrell, Keith as Director
10 April 2013
Resigned Connelly, John Gerard as Director
14 February 2013
Appointed Groome, Richard Leonard as Director
14 February 2013
Resigned Hudd, Sarah Jayne as Director
24 October 2012
Resigned Groome, Richard Leonard as Director
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
13 September 2011
Resigned Wong, Ivan Hong Yee as Director
13 September 2011
Appointed Hill, Karen Marie as Director
4 April 2011
Resigned Channon, Martin as Director
21 February 2011
Appointed Hudd, Sarah Jayne as Director
12 July 2010
Appointed Connelly, John Gerard as Director
22 February 2010
Appointed Micciche, Gaetano David as Director
22 February 2010
Resigned Schneider, Saul David as Director
25 September 2009
Resigned Smith, Martin Timothy as Director
25 September 2009
Appointed Wong, Ivan Hong Yee as Director
1 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Resigned Dickie, Timothy John as Director
20 May 2008
Appointed Cottrell, Keith as Director
20 May 2008
Resigned Bradbury, Richard George as Director
13 May 2008
Appointed Smith, Martin Timothy as Director
13 May 2008
Resigned Burge, Richard William Francis as Director
1 February 2008
Resigned Smith, Neil as Director
1 February 2008
Appointed Groome, Richard Leonard as Director
31 May 2007
Resigned Pickard, Keith William as Director
31 May 2007
Appointed Schneider, Saul David as Director
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
23 March 2007
Appointed Miller, Roger Keith as Secretary
14 March 2006
Appointed Smith, Neil as Director
14 March 2006
Resigned Cann, John as Director
26 September 2005
Resigned Cottrell, Keith as Director
26 September 2005
Appointed Bradbury, Richard George as Director
16 May 2005
Appointed Dickie, Timothy John as Director
7 January 2005
Appointed Channon, Martin as Director
27 August 2004
Resigned Mason, Andrew Craig as Director
23 August 2004
Appointed Cann, John as Director
23 August 2004
Resigned Pilkington, John as Director
23 August 2004
Appointed Burge, Richard William Francis as Director
23 August 2004
Appointed Mason, Andrew Craig as Director
23 August 2004
Appointed Pickard, Keith William as Director
23 August 2004
Resigned Jones, Peter Donne as Director
23 August 2004
Resigned Hui, Carol as Secretary
23 August 2004
Resigned Johnson, Terence Joseph as Director
23 August 2004
Resigned Channon, Martin as Director
23 August 2004
Appointed Jones, Peter Donne as Director
23 August 2004
Resigned Nelson, Andrew Latham as Director
18 August 2004
Appointed Shell, Peter Geoffrey as Secretary
23 July 2004
Appointed Johnson, Terence Joseph as Director
18 May 2004
Appointed Cottrell, Keith as Director
22 March 2004
Appointed Pilkington, John as Director
22 March 2004
Resigned Sutherland, Douglas Iain as Director
3 September 2003
Resigned Mogg, Charles Michael as Director
3 September 2003
Resigned Ewell, Melvyn as Director
17 April 2003
Appointed Mogg, Charles Michael as Director
17 April 2003
Appointed Ewell, Melvyn as Director
17 April 2003
Appointed Sutherland, Douglas Iain as Director
17 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 April 2003
Appointed Hui, Carol as Secretary
17 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
17 April 2003
Appointed Channon, Martin as Director
17 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2003
Appointed Nelson, Andrew Latham as Director
17 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 04738622

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,354,000
Cash
£2,731,000
Profit Before Tax
£1,290,000
Current Ratio
8.8x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £3,402,000 £4,974,000 £5,354,000
Balance sheet detail
202520242023
Current Assets£43,838,000£45,913,000£48,401,000
Debtors£4,103,000£3,997,000£3,694,000
Cash£2,731,000£2,703,000£2,077,000
Creditors (< 1 year)£4,995,000£4,619,000£4,683,000
Creditors (> 1 year)£16,777,000£21,007,000£24,973,000
Net Current Assets£38,843,000£41,294,000£43,718,000
Net Assets£5,354,000£4,974,000£3,402,000
Shareholder Funds£5,354,000£4,974,000£3,402,000

Filings 206

DateDescriptionMade Up ToPagesPDF
3 August 2026Secretary's details changed
3 August 2026Change of details for a person with significant control
3 August 2026Registered office address changed
22 June 2026Full accounts31 December 2025
18 June 2026Appointment of a director
Show all 206 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

Other companies in this industry

Leicester
London
Oxford
Liversedge
London
Barnstaple

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?