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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-21 (in 7mo)

Last made up 2025-12-07

Watchouts

None on the register

Cash

£10M

+22.2% vs 2023

Net assets

£5M

+114.1% vs 2023

Employees

0

Average over period

Profit before tax

£7M

-3% vs 2023

Name history

Renamed 2 times since incorporation

  1. SERVICES SUPPORT (SEL) LIMITED 2000-07-11 → present
  2. LAING HYDER SOUTH EAST LONDON LIMITED 1999-09-17 → 2000-07-11
  3. WW22 LIMITED 1998-12-07 → 1999-09-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £7,003,000£6,795,000
Net profit £4,786,000£3,781,000
Cash £7,799,000£9,527,000
Total assets less current liabilities
Net assets £2,108,000£4,514,000
Equity £2,108,000£4,514,000
Average employees 0
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 47 resigned

Name Role Appointed Born Nationality
RESOLIS LIMITED Corporate Secretary 2024-06-30
BARRON, Michelle Eloise Director 2024-11-30 Apr 1981 British
MCGHEE, Steven John Director 2025-08-25 Oct 1983 British
Show 47 resigned officers
Name Role Appointed Resigned
CURTIS, Richard Gregory Secretary 1998-12-07 2001-02-02
HEDGES, Teresa Sarah Secretary 2016-11-30 2018-09-17
LEWIS, Maria Secretary 2012-09-27 2015-09-04
MILLER, Roger Keith Secretary 2007-03-23 2012-09-27
MILLER, Roger Keith Secretary 2001-02-02 2002-04-12
NAYLOR, Philip Secretary 2015-09-04 2016-11-30
SHELL, Peter Geoffrey Secretary 2002-04-12 2007-03-23
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2001-02-02 2002-10-31
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-17 2024-06-30
ARMSTRONG, Peter Richard Director 2007-12-01 2009-02-06
BALLSDON, Andrew James Director 2004-01-27 2004-12-16
BAREKATI, Farid Director 2018-04-30 2019-04-30
BAYBUTT, Michael Director 2009-02-06 2013-08-16
BLOOD, Gerard David Director 2001-02-01 2003-06-02
BRADBURY, David Richard Director 2013-08-16 2019-04-30
CANN, John Director 2003-06-02 2005-12-06
COOPER, Phillip John Director 2007-08-17 2011-10-01
CORPETTI, Christian Lucien Director 2012-11-07 2013-08-16
COWLEY, Andrew Christian Director 2005-12-06 2006-10-17
CUNNINGHAM, Kevin Alistair Director 2020-07-31 2025-08-25
FIELD, Christopher Richard Director 2019-09-24 2022-01-10
FROST, Robert Milton Director 2006-10-17 2007-04-23
GILODI - JOHNSON, Vanessa Claudia Tiziana Director 2007-04-23 2007-08-15
GORDON, John Stephen Director 2019-04-30 2019-10-30
HEATH, James Christopher Director 2018-09-04 2021-03-16
HEATH, James Christopher Director 2013-08-16 2018-04-30
KINGHORN, Andre Eugene Director 2014-04-11 2018-05-07
LAMERTON, Ian David, Mr. Director 2022-02-01 2024-11-30
LEAKE, Geoffrey Ernest Director 2008-06-01 2012-11-07
MARSHALL, David Bruce Director 2007-09-01 2008-02-01
MCCLURE, James Director 2004-09-08 2007-12-01
MCCOLL, Malcolm Duncan Director 2001-11-01 2003-08-08
MERCER-DEADMAN, Michael John Director 2007-12-01 2009-02-06
MURPHY, Lynn Bridget Director 2019-04-30 2020-07-31
NEVILLE, Gary Arthur Director 2005-12-06 2007-05-31
NEWTON, Robert James Director 2012-01-30 2018-05-07
PICKARD, Keith William Director 2011-10-12 2013-10-23
POUPARD, Natalia Director 2007-05-31 2007-09-01
QUAIFE, Geoffrey Alan Director 2007-11-08 2018-09-12
RENSHAW, Amy Suzanne Director 2004-12-16 2005-12-06
ROPER, Anthony Charles Director 2011-10-12 2013-10-23
SMITH, Neil Director 2003-06-02 2007-12-01
SMITH, Richard Cyril Director 2001-11-01 2004-06-25
WEGENER, Elena Giorgiana Director 2013-10-23 2021-03-16
WESTON, Richard Director 1999-08-27 2003-11-17
WHITTINGTON, John Director 1999-08-27 2001-02-02
WILLIAMS, Geoffrey Wyn Director 1998-12-07 1999-08-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Services Support (Sel) Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-12 CH01 officers Change person director company with change date PDF
2025-12-12 CH01 officers Change person director company with change date PDF
2025-08-28 TM01 officers Termination director company with name termination date PDF
2025-08-28 AP01 officers Appoint person director company with name date PDF
2025-06-24 AA accounts Accounts with accounts type full PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AP01 officers Appoint person director company with name date PDF
2024-12-20 TM01 officers Termination director company with name termination date PDF
2024-09-16 AD02 address Change sail address company with old address new address PDF
2024-07-05 AD01 address Change registered office address company with date old address new address PDF
2024-07-05 AP04 officers Appoint corporate secretary company with name date PDF
2024-07-01 TM02 officers Termination secretary company with name termination date PDF
2024-05-13 AA accounts Accounts with accounts type full
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 AA accounts Accounts with accounts type full
2022-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-25 AA accounts Accounts with accounts type full
2022-02-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page