SERCO GROUP PLC

Key Data

Status

Active

Company No.

02048608

Incorporation date

21/08/1986

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

16/03/2026

Confirmation statement made on 2026-03-11 with updates

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11/03/2026

Appointment of Mark James Reid as a director on 2026-03-06

View PDF (2 pages)

06/03/2026

Termination of appointment of Nigel Crossley as a director on 2026-03-05

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27/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/01/2026

Termination of appointment of John Frederick Rishton as a director on 2025-12-31

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30/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/12/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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30/12/2025

Statement of capital on 2025-12-18

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15/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/11/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

06/11/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/10/2025

Appointment of Mrs Amanda Miller as a secretary on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Nickesha Graham-Burrell as a secretary on 2025-10-01

View PDF (1 pages)

22/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/08/2025

Appointment of Mr Keith Williams as a director on 2025-08-01

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04/06/2025

Auditor's resignation

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06/05/2025

Resolutions

View PDF (4 pages)

06/05/2025

Memorandum and Articles of Association

View PDF (71 pages)

16/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (226 pages)

03/03/2025

Appointment of Mr Anthony Andrew Kirby as a director on 2025-03-01

View PDF (2 pages)

28/02/2025

Termination of appointment of Mark Winston Irwin as a director on 2025-02-28

View PDF (1 pages)

15/01/2025

Statement of capital on 2024-12-20

View PDF (6 pages)

13/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/12/2024

Statement of capital on 2024-11-12

View PDF (6 pages)

02/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/09/2024

Appointment of Victoria Mary Hull as a director on 2024-09-01

View PDF (2 pages)

27/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/08/2024

Return purchase own shares 19/7/24 treasury capital gbp £1228852.48

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02/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/07/2024

Statement of capital on 2024-06-27

View PDF (6 pages)

16/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/05/2024

Resolutions

View PDF (4 pages)

25/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (236 pages)

19/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-11 with no updates

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10/01/2024

Statement of capital on 2023-12-11

View PDF (6 pages)

28/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/09/2023

Termination of appointment of David Charles Eveleigh as a secretary on 2023-09-15

View PDF (1 pages)

26/09/2023

Appointment of Nickesha Graham-Burrell as a secretary on 2023-09-15

View PDF (2 pages)

29/08/2023

Statement of capital on 2023-08-25

View PDF (6 pages)

04/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (266 pages)

12/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/06/2023

Resolutions

View PDF (4 pages)

02/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

28/03/2023

Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH

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20/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

23/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/01/2023

Termination of appointment of Rupert Christopher Soames as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Mr Mark Winston Irwin as a director on 2023-01-01

View PDF (2 pages)

29/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/12/2022

Purchase of own shares. Shares purchased into treasury:

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25/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/11/2022

Purchase of own shares.

View PDF (3 pages)

04/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/10/2022

Purchase of own shares. Shares purchased into treasury:

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17/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 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

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SERCO GROUP PLC

SERCO GROUP PLC is an(a) Active company incorporated on 21/08/1986 with the registered office located at Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY. There are currently 11 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 SERCO GROUP PLC?

SERCO GROUP PLC is currently Active. It was registered on 21/08/1986 .

Where is SERCO GROUP PLC located?

SERCO GROUP PLC is registered at Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY.

What does SERCO GROUP PLC do?

SERCO GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SERCO GROUP PLC?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-11 with updates.