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SODEXO CIRCLES U.K LIMITED

Active
05244331·incorporated 2004-09-28

SODEXO CIRCLES U.K LIMITED is an active UK private limited company, incorporated on 28 September 2004 at Companies House (number 05244331; OpenRegistry canonical ID GB-05244331-sodexo-circles-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-28
Registered Address
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SODEXO CIRCLES U.K LIMITED

Filings

Check filing history of SODEXO CIRCLES U.K LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SODEXO CIRCLES U.K LIMITED has 1 person with significant control on file:

  • Sodexo Holdings Limited (United Kingdom reg. 02987170). Notified 2022-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sodexo Motivation Solutions U.K. Limited (United Kingdom reg. 02680629). Notified 2018-05-29. Ceased 2022-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Motivcom Limited (United Kingdom reg. 04665490). Notified 2016-04-06. Ceased 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SODEXO CIRCLES U.K LIMITED has previously traded as:

  • SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED (until 2018-05-22)
  • ALLSAVE LIMITED (until 2018-05-22)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05244331.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.