Aip Catering Limited

Active05236743 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Other food services (56290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
Also at Sodexo Global Services UK Limited, Sodexo Live UK Limited, Sodexo Remote Sites Scotland Limited · more companies
British
Born December 1968 (57)
Officer history (20 former)
31 December 2024
Resigned Haley, Sean Michael as Director
30 August 2024
Resigned Smith, Philip John as Director
1 October 2022
Appointed Smith, Philip John as Director
1 October 2022
Resigned Mccluskey, Simon Keith as Director
27 October 2021
Resigned Wilkinson, Andrew Ernest as Director
27 October 2021
Appointed Mccluskey, Simon Keith as Director
31 August 2020
Resigned Austin, Angela Rosemary as Director
31 August 2020
Resigned Austin, Angela Rosemary as Secretary
31 August 2020
Resigned Tyson, Sally Mary as Director
31 January 2020
Resigned Rogers, Paul as Director
31 January 2020
Resigned Arnaudo, Laurent Paul Joseph as Director
1 November 2019
Resigned Piccirillo, Angelo as Director
1 November 2019
Appointed Renton, Jean Mary as Director
10 December 2018
Appointed Piccirillo, Angelo as Director
10 December 2018
Appointed Haley, Sean Michael as Director
10 December 2018
Resigned Trotter, Owen as Director
10 December 2018
Resigned Goold, Edward William as Director
10 December 2018
Appointed Wilkinson, Andrew Ernest as Director
10 December 2018
Appointed Arnaudo, Laurent Paul Joseph as Director
30 November 2016
Resigned Weller, David James as Director
15 April 2014
Appointed Rogers, Paul as Director
15 April 2014
Appointed Tyson, Sally Mary as Director
15 April 2014
Resigned Green, Mark Steven as Director
15 April 2014
Appointed Austin, Angela Rosemary as Director
15 April 2014
Appointed Goold, Edward William as Director
15 April 2014
Appointed Trotter, Owen as Director
15 April 2014
Resigned Bowen, Veronica Jayne as Director
1 April 2009
Appointed Austin, Angela Rosemary as Secretary
31 March 2009
Resigned Webster, William as Director
31 March 2009
Resigned Green, Mark Steven as Secretary
5 October 2007
Appointed Green, Mark Steven as Director
5 October 2007
Appointed Weller, David James as Director
5 October 2007
Appointed Bowen, Veronica Jayne as Director
21 September 2004
Resigned Whitaker, Anne Michelle as Director
21 September 2004
Appointed Whitaker, Anne Michelle as Director
21 September 2004
Appointed Whitaker, Robert Alston as Director
21 September 2004
Resigned Whitaker, Robert Alston as Director
21 September 2004
Appointed Green, Mark Steven as Secretary
21 September 2004
Resigned Whitaker, Anne Michelle as Secretary
21 September 2004
Appointed Webster, William as Director
21 September 2004
Appointed Whitaker, Anne Michelle 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
Private Limited Company
Reg. no. 08886799

Holdings 1

Companies where Aip Catering Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Sodexo Holdings Limited
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Corporate Services (No.2) Limited DissolvedOwns 75–100% of shares
Sodexo Food Services Limited DissolvedOwns 75–100% of shares
Sodexo Investment Services Limited 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
Just Hospitality Limited Status not confirmedOwns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited This company 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
Keyline Travel Management Limited Status not confirmedOwns 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 Prestige Limited DissolvedOwns 75–100% of shares
Lawson Beaumont Limited Status not confirmedOwns 75–100% of shares
Wheatsheaf Catering Limited DissolvedOwns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Bedfordshire, Northamptonshire, Cambridgeshire and Hertfordshire Community Rehabilitation Company 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
And 2 more
Sodexo Management Services Limited Proposed for strike-offOwns 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 Company Limited Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
The Brand Group Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£206,325
Cash
£0
Profit Before Tax
£2,524
Debt Ratio
91%
Current Ratio
0.2x
Return on Equity
1%

Trend

Net Assets
£0 £200k £400k 2024 2025 £204,432 £206,325
Balance sheet detail
20252024
Fixed Assets£2,010,000£2,010,000
Current Assets£358,891£309,443
Cash£0£57,590
Creditors (< 1 year)£2,162,566£2,115,011
Net Current Assets(£1,803,675)(£1,805,568)
Net Assets£206,325£204,432
Shareholder Funds£206,325£204,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 August 2025
23 September 2025Confirmation statement with no updates21 September 2025
27 May 2025Full accounts31 August 2024
6 January 2025Termination of appointment of a director
4 December 2024Satisfaction of a charge in full
Show all recent filings

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