ARAMARK WORKPLACE SOLUTIONS (UK) LTD.

Key Data

Status

Active

Company No.

02949907

Incorporation date

18/07/1994

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1994)

23/10/2025

Registered office address changed from Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW England to The Lighthouse 368 Gray's Inn Road London WC1X 8BB on 2025-10-23

View PDF (1 pages)

23/10/2025

Change of details for Veris Uk Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-09-27

View PDF (16 pages)

18/03/2025

Registered office address changed from The Lighthouse Office 202, Floor 2 1 Kings Cross Bridge London N1 9NW England to Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW on 2025-03-18

View PDF (1 pages)

18/03/2025

Change of details for Veris Uk Limited as a person with significant control on 2025-03-06

View PDF (2 pages)

09/08/2024

Termination of appointment of Andrew Macleod Thomson as a director on 2024-08-01

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

29/05/2024

Director's details changed for Mrs. Helen Louise Milligan-Smith on 2024-05-02

View PDF (2 pages)

29/04/2024

Full accounts made up to 2023-09-29

View PDF (19 pages)

05/09/2023

Termination of appointment of Frank Michael Gleeson as a director on 2023-09-01

View PDF (1 pages)

05/09/2023

Termination of appointment of Thomas Neville as a director on 2023-09-01

View PDF (1 pages)

05/09/2023

Appointment of Mr. Andrew Macleod Thomson as a director on 2023-09-01

View PDF (2 pages)

05/09/2023

Appointment of Mr. Carl Johnson as a director on 2023-09-01

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

20/05/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

10/01/2023

Termination of appointment of Rajat Chawla as a director on 2022-12-31

View PDF (1 pages)

10/01/2023

Appointment of Mr. Thomas Neville as a director on 2022-12-31

View PDF (2 pages)

25/08/2022

Amended full accounts made up to 2021-10-01

View PDF (22 pages)

20/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-10-01

View PDF (22 pages)

13/12/2021

Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom to PO Box GU14 6XN Ascent 4, Farnborough Aerospace Centre. Farnborough on 2021-12-13

View PDF (1 pages)

07/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2020-10-02

View PDF (22 pages)

11/05/2021

Auditor's resignation

View PDF (1 pages)

08/04/2021

Director's details changed for Mr Rajat Chawla on 2021-04-01

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Frank Michael Gleeson on 2021-04-01

View PDF (2 pages)

18/01/2021

Appointment of Ms Helen Louise Milligan-Smith as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Lawrence Reza Shirazian as a director on 2021-01-15

View PDF (1 pages)

18/01/2021

Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN United Kingdom to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN on 2021-01-18

View PDF (1 pages)

14/01/2021

Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW United Kingdom to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN on 2021-01-14

View PDF (1 pages)

10/01/2021

Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW on 2021-01-10

View PDF (1 pages)

07/10/2020

Registered office address changed from 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW on 2020-10-07

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

10/06/2020

Full accounts made up to 2019-09-27

View PDF (26 pages)

12/05/2020

Director's details changed for Mr Lawrence Reza Shirazian on 2020-05-02

View PDF (2 pages)

23/12/2019

Resolutions

View PDF (1 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-16

View PDF (3 pages)

26/08/2019

Termination of appointment of Monica Andrea Aravena Baez as a director on 2019-08-26

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-09-28

View PDF (26 pages)

11/06/2019

Appointment of Mr Rajat Chawla as a director on 2019-05-31

View PDF (2 pages)

11/06/2019

Appointment of Mr Lawrence Reza Shirazian as a director on 2019-05-31

View PDF (2 pages)

07/06/2019

Termination of appointment of Matthew William Carroll as a director on 2019-05-31

View PDF (1 pages)

07/06/2019

Termination of appointment of Neil Shroeder as a director on 2019-05-31

View PDF (1 pages)

07/05/2019

Termination of appointment of Mary-Ann Deasy as a secretary on 2019-05-01

View PDF (1 pages)

07/05/2019

Appointment of Mr Shakamal Miah as a secretary on 2019-05-01

View PDF (2 pages)

23/01/2019

Termination of appointment of Paul Joseph Sizer as a director on 2019-01-22

View PDF (1 pages)

23/01/2019

Appointment of Ms Monica Andrea Aravena Baez as a director on 2019-01-22

View PDF (2 pages)

23/01/2019

Appointment of Mr Neil Shroeder as a director on 2019-01-22

View PDF (2 pages)

30/10/2018

Full accounts made up to 2017-09-29

View PDF (26 pages)

06/08/2018

Appointment of Mr Matthew William Carroll as a director on 2018-08-01

View PDF (2 pages)

06/08/2018

Termination of appointment of Thomas Joseph Mulryan as a director on 2018-07-31

View PDF (1 pages)

06/08/2018

Appointment of Mr Paul Joseph Sizer as a director on 2018-08-01

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Donal O’Brien as a director on 2017-12-31

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

22/06/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

04/04/2017

Termination of appointment of Aidan Patrick Bell as a director on 2017-03-31

View PDF (1 pages)

19/09/2016

Appointment of Ms Mary-Ann Deasy as a secretary on 2016-09-19

View PDF (2 pages)

19/09/2016

Termination of appointment of Emer Carey as a secretary on 2016-09-18

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-10-02

View PDF (21 pages)

15/10/2015

Auditor's resignation

View PDF (1 pages)

06/10/2015

Auditor's resignation

View PDF (1 pages)

09/09/2015

Full accounts made up to 2014-10-03

View PDF (21 pages)

29/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

09/02/2015

Termination of appointment of Andrew William Main as a director on 2015-02-06

View PDF (1 pages)

09/02/2015

Termination of appointment of Desmond Mark Christopher Doyle as a director on 2015-02-06

View PDF (1 pages)

09/02/2015

Appointment of Mr Frank Gleeson as a director on 2015-02-06

View PDF (2 pages)

09/02/2015

Appointment of Mr Thomas Mulryan as a director on 2015-02-06

View PDF (2 pages)

09/02/2015

Appointment of Mr Donal O’Brien as a director on 2015-02-06

View PDF (2 pages)

05/02/2015

Termination of appointment of Mary-Ann Deasy as a secretary on 2015-02-05

View PDF (1 pages)

05/02/2015

Appointment of Ms Emer Carey as a secretary on 2015-02-05

View PDF (2 pages)

31/08/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

07/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

07/08/2014

Registered office address changed from 2Nd Floor Iq Business Park 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to 2Nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on 2014-08-07

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

09/08/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

12/10/2012

Appointment of Mrs Mary-Ann Deasy as a secretary

View PDF (1 pages)

12/10/2012

Termination of appointment of Emer Carey as a secretary

View PDF (1 pages)

05/10/2012

Appointment of Mr Desmond Mark Christopher Doyle as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Andrew William Main as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Joan O'shaughnessy as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Patrick Cronin as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Donal O'brien as a director

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

26/07/2012

Director's details changed for Joan O'shaughnessy on 2012-07-26

View PDF (2 pages)

09/07/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

25/08/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

16/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

03/06/2011

Termination of appointment of James Weygandt as a secretary

View PDF (1 pages)

02/06/2011

Appointment of Miss Emer Carey as a secretary

View PDF (1 pages)

20/05/2011

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

25/03/2011

Appointment of Mr Aidan Patrick Bell as a director

View PDF (2 pages)

14/01/2011

Termination of appointment of Martin Mcmahon as a director

View PDF (1 pages)

25/11/2010

Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP England on 2010-11-25

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

15/11/2010

Secretary's details changed for Mr James Weygandt on 2010-11-15

View PDF (2 pages)

20/10/2010

Full accounts made up to 2009-10-31

View PDF (21 pages)

20/10/2010

Previous accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (3 pages)

05/10/2010

Certificate of change of name

View PDF (2 pages)

05/10/2010

Change of name notice

View PDF (2 pages)

11/12/2009

Appointment of Mr James Weygandt as a secretary

View PDF (1 pages)

16/11/2009

Registered office address changed from Principle House 121-123 Fleet Road Fleet Hampshire GU51 3PD United Kingdom on 2009-11-16

View PDF (1 pages)

16/11/2009

Termination of appointment of Dale Vaughan as a director

View PDF (1 pages)

16/11/2009

Termination of appointment of David Matthews as a director

View PDF (1 pages)

16/11/2009

Termination of appointment of Bernard Farrell as a director

View PDF (1 pages)

16/11/2009

Termination of appointment of William Astle as a director

View PDF (1 pages)

16/11/2009

Termination of appointment of David Matthews as a secretary

View PDF (1 pages)

16/11/2009

Appointment of Joan O'shaughnessy as a director

View PDF (2 pages)

16/11/2009

Appointment of Donal O'brien as a director

View PDF (2 pages)

16/11/2009

Appointment of Patrick Cronin as a director

View PDF (2 pages)

11/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

11/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

09/10/2008

Return made up to 18/07/08; full list of members

View PDF (5 pages)

09/10/2008

Registered office changed on 09/10/2008 from 3RD floor, pinnacle house 23-26 saint dunstans hill london EC3R 8HN

View PDF (1 pages)

08/10/2008

Director appointed mr dale roy vaughan

View PDF (1 pages)

08/10/2008

Director appointed mr william john astle

View PDF (1 pages)

08/10/2008

Appointment terminated director rodney thomas

View PDF (1 pages)

08/10/2008

Appointment terminated director carolyn martin

View PDF (1 pages)

08/10/2008

Appointment terminated secretary paul martin

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2007

New director appointed

View PDF (1 pages)

21/12/2007

New secretary appointed

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Resolutions

View PDF (0 pages)

20/12/2007

Resolutions

View PDF (4 pages)

20/12/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/12/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

20/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/12/2007

Registered office changed on 19/12/07 from: sherwood house 41,queens road farnborough hampshire GU14 6JP

View PDF (1 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

01/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

07/08/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2005

Return made up to 18/07/05; no change of members

View PDF (2 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

02/08/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

12/09/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/08/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2002

Nc inc already adjusted 11/04/01

View PDF (1 pages)

14/06/2002

Resolutions

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

11/07/2001

New director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

24/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

12/08/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

02/12/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

19/08/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

23/07/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

10/02/1998

Ad 03/12/97--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

10/12/1997

Resolutions

View PDF (1 pages)

10/12/1997

£ nc 1000000/1099000 23/06/97

View PDF (1 pages)

14/08/1997

Return made up to 18/07/97; no change of members

View PDF (4 pages)

22/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

£ nc 1000/1000000 23/06/97

View PDF (1 pages)

10/07/1996

Return made up to 18/07/96; change of members

View PDF (6 pages)

07/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

17/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

19/10/1995

Accounting reference date shortened from 31/07 to 31/12

View PDF (1 pages)

03/08/1995

Return made up to 18/07/95; full list of members

View PDF (6 pages)

15/05/1995

Director resigned

View PDF (0 pages)

20/04/1995

New director appointed

View PDF (2 pages)

05/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/08/1994

Registered office changed on 09/08/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

09/08/1994

Director resigned;new director appointed

View PDF (0 pages)

09/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/07/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2024

Next confirmation date

18/07/2026

Last change occurred

27/09/2024

Accounts

Full

Last made up date

27/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shroeder, Neil	Director	21/01/2019 - 30/05/2019	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/07/1994 - 01/08/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/07/1994 - 01/08/1994	43699
Matthews, David Graham	Director	31/08/2001 - 29/10/2009	14
Main, Andrew William	Director	27/09/2012 - 05/02/2015	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ARAMARK WORKPLACE SOLUTIONS (UK) LTD.

ARAMARK WORKPLACE SOLUTIONS (UK) LTD. is an(a) Active company incorporated on 18/07/1994 with the registered office located at The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAMARK WORKPLACE SOLUTIONS (UK) LTD.?

ARAMARK WORKPLACE SOLUTIONS (UK) LTD. is currently Active. It was registered on 18/07/1994 .

Where is ARAMARK WORKPLACE SOLUTIONS (UK) LTD. located?

ARAMARK WORKPLACE SOLUTIONS (UK) LTD. is registered at The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB.

What does ARAMARK WORKPLACE SOLUTIONS (UK) LTD. do?

ARAMARK WORKPLACE SOLUTIONS (UK) LTD. operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ARAMARK WORKPLACE SOLUTIONS (UK) LTD.?

The latest filing was on 23/10/2025: Registered office address changed from Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW England to The Lighthouse 368 Gray's Inn Road London WC1X 8BB on 2025-10-23.