SODEXO REMOTE SITES SUPPORT SERVICES LIMITED

🌳Matureactive
SC161470 · ltd · incorporated 1995-11-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 17.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

1 live charge · oldest 17.2y

95/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 17.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 101
Profitable
Profit before tax £5,679,000

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 101
Metric2024-08-31
Operating profit£-9.0k
Profit before tax£5.68M
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 2 officers
Last 180 days
4
filings
  • • 2 officers
  • • 1 address
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2026-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-03-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-16
    ➕
    ANSTEY, Paul Marcin appointed
    director
  4. 2026-03-16
    ➕
    DHARIWAL, Amolak Singh appointed
    director
  5. 2025-12-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-05-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-03-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2025-01-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-12-31
    ➖
    HALEY, Sean Michael resigned
    director
  10. 2024-06-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  11. 2024-06-18
    🔓
    Charge satisfied #1
  12. 2023-11-01
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  13. 2023-06-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-06-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-10-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-03-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2019-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2019-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-11-01
    ➕
    RENTON, Jean Mary appointed
    director
  21. 2019-11-01
    ➖
    ARNAUDO, Laurent Paul Joseph resigned
    director
  22. 2019-08-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2019-08-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  24. 2019-07-31
    ➖
    RAEBURN CHRISTIE CLARK & WALLACE resigned
    corporate-secretary
  25. 2019-07-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2016-09-01
    ➕
    SODEXO CORPORATE SERVICES (NO.2) LIMITED appointed
    corporate-secretary
  27. 2016-09-01
    ➕
    HALEY, Sean Michael appointed
    director
  28. 2016-08-31
    ➖
    MURRAY, Neil Daniel resigned
    director
  29. 2016-07-04
    ➕
    ARNAUDO, Laurent Paul Joseph appointed
    director
  30. 2016-07-04
    ➖
    JAPY, Nicolas Albert resigned
    director
  31. 2016-07-04
    ➖
    MORROW, Edward James resigned
    director
  32. 2016-07-04
    ➕
    MURRAY, Neil Daniel appointed
    director
  33. 2016-07-04
    ➖
    TOCHER, Lindsay Gordon resigned
    director
  34. 2015-03-25
    ➕
    MORROW, Edward James appointed
    director
  35. 2015-03-25
    ➖
    ROGER, Stephane Luc Marie resigned
    director
  36. 2011-02-25
    ➕
    TOCHER, Lindsay Gordon appointed
    director
  37. 2011-02-18
    ➖
    HERBERT JONES, Rebecca Sian resigned
    director
  38. 2009-12-04
    ➕
    ROGER, Stephane Luc Marie appointed
    director
  39. 2009-10-23
    ➖
    WAMS, Nanne Willem Cornelis resigned
    director
  40. 2009-01-28
    🔒
    Charge registered #1
    Lender: Royal Bank of Scotland PLC
  41. 2007-07-23
    ➖
    DE RENEVILLE, Bruno resigned
    director
  42. 2007-07-23
    ➕
    WAMS, Nanne Willem Cornelis appointed
    director
  43. 2003-08-29
    ➕
    JAPY, Nicolas Albert appointed
    director
  44. 2003-08-29
    ➖
    TOCHER, Lindsay Gordon resigned
    director
  45. 2000-10-31
    ➕
    DE RENEVILLE, Bruno appointed
    director
  46. 2000-10-31
    ➖
    FORD, David Stuart resigned
    director
  47. 2000-10-31
    ➖
    MCCOLE, Charles Joseph resigned
    director
  48. 2000-10-31
    ➖
    ROBIN, Denis resigned
    director
  49. 2000-04-18
    ➖
    MEAD, Noel Arthur resigned
    secretary
  50. 2000-04-18
    ➕
    RAEBURN CHRISTIE CLARK & WALLACE appointed
    corporate-secretary
Showing most recent 50 of 63 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Sodexo Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Sodexo Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
This company · SC161470

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Sodexo Holdings Limited
Corporate entity
75–100%
—75-100% shares01/11/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-11-03
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Neo Space
Riverside Drive
Aberdeen
AB11 7LH
Scotland

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01

Officers (4 active · 19 resigned)

SODEXO CORPORATE SERVICES (NO.2) LIMITED→
corporate-secretary · appointed 2016-09-01
View their other companies + combined net worth →
Active
ANSTEY, Paul Marcin→
director · ~54y · appointed 2026-03-16
View their other companies + combined net worth →
Active
DHARIWAL, Amolak Singh→
director · ~58y · appointed 2026-03-16
View their other companies + combined net worth →
Active
RENTON, Jean Mary→
director · ~58y · appointed 2019-11-01
View their other companies + combined net worth →
Active
MEAD, Noel Arthur→
secretary · appointed 1995-11-03 · resigned 2000-04-18
Resigned
RAEBURN CHRISTIE CLARK & WALLACE→
corporate-secretary · appointed 2000-04-18 · resigned 2019-07-31
Resigned
ARNAUDO, Laurent Paul Joseph→
director · ~59y · appointed 2016-07-04 · resigned 2019-11-01
Resigned
BLACK, Mary Caroline→
director · ~71y · appointed 1996-11-27 · resigned 1999-01-11
Resigned
DE RENEVILLE, Bruno→
director · ~70y · appointed 2000-10-31 · resigned 2007-07-23
Resigned
FORD, David Stuart→
director · ~73y · appointed 1999-01-11 · resigned 2000-10-31
Resigned
HALEY, Sean Michael→
director · ~56y · appointed 2016-09-01 · resigned 2024-12-31
Resigned
HERBERT JONES, Rebecca Sian→
director · ~66y · appointed 1999-05-04 · resigned 2011-02-18
Resigned
JAPY, Nicolas Albert→
director · ~70y · appointed 2003-08-29 · resigned 2016-07-04
Resigned
MCCOLE, Charles Joseph→
director · ~74y · appointed 1995-11-03 · resigned 2000-10-31
Resigned
MORROW, Edward James→
director · ~56y · appointed 2015-03-25 · resigned 2016-07-04
Resigned
MURRAY, Neil Daniel→
director · ~51y · appointed 2016-07-04 · resigned 2016-08-31
Resigned
REED, Alan Leslie→
director · ~85y · appointed 1999-01-11 · resigned 2000-01-31
Resigned
ROBIN, Denis→
director · ~70y · appointed 1999-05-04 · resigned 2000-10-31
Resigned
ROGER, Stephane Luc Marie→
director · ~56y · appointed 2009-12-04 · resigned 2015-03-25
Resigned
TOCHER, Lindsay Gordon→
director · ~68y · appointed 2011-02-25 · resigned 2016-07-04
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
Royal Bank of Scotland PLC
Floating charge1 property28/01/200918/06/2024

Recent filings (151 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
appoint-person-director-company-with-name-date
officers · AP01
2026-03-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-03
accounts-with-accounts-type-full
accounts · AA
2025-05-27
accounts-with-accounts-type-full
accounts · AA
2025-03-28
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-12
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
move-registers-to-registered-office-company-with-new-address
address · AD04
2023-11-01
accounts-with-accounts-type-full
accounts · AA
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-01
accounts-with-accounts-type-full
accounts · AA
2022-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-04