Company Information for ARAMARK WORKPLACE SOLUTIONS (UK) LTD.
THE LIGHTHOUSE, 368 GRAY'S INN ROAD, LONDON, WC1X 8BB,
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Company Registration Number
02949907 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ARAMARK WORKPLACE SOLUTIONS (UK) LTD. | ||
| Legal Registered Office | ||
| THE LIGHTHOUSE 368 GRAY'S INN ROAD LONDON WC1X 8BB Other companies in GU14 | ||
| Previous Names | ||
|
| Company Number | 02949907 | |
|---|---|---|
| Company ID Number | 02949907 | |
| Date formed | 1994-07-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 27/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 18/07/2015 | |
| Return next due | 15/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB492991884 |
| Last Datalog update: | 2025-11-05 12:31:45 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARY-ANN DEASY |
||
FRANK MICHAEL GLEESON |
||
THOMAS JOSEPH MULRYAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONAL O’BRIEN |
Director | ||
AIDAN PATRICK BELL |
Director | ||
EMER CAREY |
Company Secretary | ||
DESMOND MARK CHRISTOPHER DOYLE |
Director | ||
ANDREW WILLIAM MAIN |
Director | ||
MARY-ANN DEASY |
Company Secretary | ||
EMER CAREY |
Company Secretary | ||
PATRICK CHRISTOPHER CRONIN |
Director | ||
DONAL O'BRIEN |
Director | ||
JOAN O'SHAUGHNESSY |
Director | ||
JAMES WEYGANDT |
Company Secretary | ||
MARTIN MCMAHON |
Director | ||
DAVID GRAHAM MATTHEWS |
Company Secretary | ||
WILLIAM JOHN ASTLE |
Director | ||
BERNARD PATRICK FARRELL |
Director | ||
DAVID GRAHAM MATTHEWS |
Director | ||
DALE ROY VAUGHAN |
Director | ||
RODNEY PETER THOMAS |
Director | ||
PAUL ANDREW MARTIN |
Company Secretary | ||
PAUL ANDREW MARTIN |
Director | ||
CAROLYN MARGARET MARTIN |
Director | ||
BARRY ERIC EVANS |
Director | ||
IAN HOCKERDAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARAMARK DEFENCE SERVICES LIMITED | Director | 2017-03-03 | CURRENT | 2017-02-22 | Active | |
| ARAMARK LIMITED | Director | 2017-01-01 | CURRENT | 1970-07-07 | Active | |
| AVOCA HANDWEAVERS NI LIMITED | Director | 2016-01-05 | CURRENT | 2007-08-06 | Active | |
| AVOCA HANDWEAVERS UK LIMITED | Director | 2016-01-05 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
| VERIS UK LIMITED | Director | 2015-02-06 | CURRENT | 2006-08-31 | Active | |
| VERIS PROPERTY MANAGEMENT LIMITED | Director | 2015-02-06 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
| ORANGE SUPPORT SERVICES LTD | Director | 2015-02-06 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
| CAMPBELL CATERING (N.I.) LIMITED | Director | 2014-05-01 | CURRENT | 1995-03-22 | Active | |
| VECTOR ENVIRONMENTAL SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2001-11-07 | Active - Proposal to Strike off | |
| CAMPBELL CATERING (BELFAST) LIMITED | Director | 2014-05-01 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
| CONNTRAK GULF LIMITED | Director | 2017-01-01 | CURRENT | 2008-04-24 | Active | |
| VERIS UK LIMITED | Director | 2015-02-06 | CURRENT | 2006-08-31 | Active | |
| VERIS PROPERTY MANAGEMENT LIMITED | Director | 2015-02-06 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
| CAMPBELL CATERING (N.I.) LIMITED | Director | 2014-05-01 | CURRENT | 1995-03-22 | Active | |
| VECTOR ENVIRONMENTAL SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2001-11-07 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 23/10/25 FROM Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW England | ||
| Change of details for Veris Uk Limited as a person with significant control on 2025-10-14 | ||
| CONFIRMATION STATEMENT MADE ON 18/07/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 27/09/24 | ||
| REGISTERED OFFICE CHANGED ON 18/03/25 FROM The Lighthouse Office 202, Floor 2 1 Kings Cross Bridge London N1 9NW England | ||
| Change of details for Veris Uk Limited as a person with significant control on 2025-03-06 | ||
| REGISTERED OFFICE CHANGED ON 06/03/25 FROM PO Box GU14 6XN Ascent 4, Farnborough Aerospace Centre. Farnborough United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLEOD THOMSON | ||
| CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
| Director's details changed for Mrs. Helen Louise Milligan-Smith on 2024-05-02 | ||
| FULL ACCOUNTS MADE UP TO 29/09/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR FRANK MICHAEL GLEESON | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS NEVILLE | ||
| DIRECTOR APPOINTED MR. ANDREW MACLEOD THOMSON | ||
| DIRECTOR APPOINTED MR. CARL JOHNSON | ||
| CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR RAJAT CHAWLA | ||
| DIRECTOR APPOINTED MR. THOMAS NEVILLE | ||
| Amended full accounts made up to 2021-10-01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
| REGISTERED OFFICE CHANGED ON 13/12/21 FROM Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | Director's details changed for Mr Rajat Chawla on 2021-04-01 | |
| CH01 | Director's details changed for Mr Frank Michael Gleeson on 2021-04-01 | |
| AP01 | DIRECTOR APPOINTED MS HELEN LOUISE MILLIGAN-SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE REZA SHIRAZIAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/21 FROM Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
| CH01 | Director's details changed for Mr Lawrence Reza Shirazian on 2020-05-02 | |
| RES11 | Resolutions passed:
| |
| SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 10001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA ANDREA ARAVENA BAEZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/18 | |
| AP01 | DIRECTOR APPOINTED MR LAWRENCE REZA SHIRAZIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM CARROLL | |
| TM02 | Termination of appointment of Mary-Ann Deasy on 2019-05-01 | |
| AP03 | Appointment of Mr Shakamal Miah as company secretary on 2019-05-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH SIZER | |
| AP01 | DIRECTOR APPOINTED MR NEIL SHROEDER | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM CARROLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH MULRYAN | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH SIZER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL O’BRIEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN PATRICK BELL | |
| TM02 | Termination of appointment of Emer Carey on 2016-09-18 | |
| AP03 | Appointment of Ms Mary-Ann Deasy as company secretary on 2016-09-19 | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/14 | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FRANK GLEESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND DOYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN | |
| AP01 | DIRECTOR APPOINTED MR THOMAS MULRYAN | |
| AP01 | DIRECTOR APPOINTED MR DONAL O’BRIEN | |
| AP03 | SECRETARY APPOINTED MS EMER CAREY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARY-ANN DEASY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 2ND FLOOR IQ BUSINESS PARK 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP ENGLAND | |
| AR01 | 18/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AP03 | SECRETARY APPOINTED MRS MARY-ANN DEASY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMER CAREY | |
| AP01 | DIRECTOR APPOINTED MR DESMOND MARK CHRISTOPHER DOYLE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN O'SHAUGHNESSY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CRONIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'BRIEN | |
| AR01 | 18/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN O'SHAUGHNESSY / 26/07/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 18/07/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WEYGANDT | |
| AP03 | SECRETARY APPOINTED MISS EMER CAREY | |
| AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR AIDAN PATRICK BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCMAHON | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND | |
| AR01 | 18/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WEYGANDT / 15/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AA01 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | |
| RES15 | CHANGE OF NAME 27/09/2010 | |
| CERTNM | COMPANY NAME CHANGED ORANGE ENVIRONMENTAL BUILDING SERVICES LTD CERTIFICATE ISSUED ON 05/10/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | SECRETARY APPOINTED MR JAMES WEYGANDT | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM PRINCIPLE HOUSE 121-123 FLEET ROAD FLEET HAMPSHIRE GU51 3PD UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE VAUGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FARRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MATTHEWS | |
| AP01 | DIRECTOR APPOINTED JOAN O'SHAUGHNESSY | |
| AP01 | DIRECTOR APPOINTED DONAL O'BRIEN | |
| AP01 | DIRECTOR APPOINTED PATRICK CRONIN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 3RD FLOOR, PINNACLE HOUSE 23-26 SAINT DUNSTANS HILL LONDON EC3R 8HN | |
| 288a | DIRECTOR APPOINTED MR DALE ROY VAUGHAN | |
| 288a | DIRECTOR APPOINTED MR WILLIAM JOHN ASTLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN MARTIN | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL MARTIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RODNEY THOMAS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| Dismissal of Winding Up Petition | 2017-05-08 |
| Petitions | 2017-03-28 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A CHARGE OVER SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEED OF DEPOSIT | Satisfied | MOOREPAY LIMITED | |
| DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARAMARK WORKPLACE SOLUTIONS (UK) LTD.
ARAMARK WORKPLACE SOLUTIONS (UK) LTD. owns 4 domain names.
orangess.co.uk orangeav.co.uk oebs.co.uk oavl.co.uk
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ARAMARK WORKPLACE SOLUTIONS (UK) LTD. are:
| Initiating party | APEX LIFT & ESCALATOR ENGINEERS LTD | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | ARAMARK WORKPLACE SOLUTIONS UK LIMITED | Event Date | 2017-02-22 |
| In the Royal Courts of Justice Companies Court case number CR-2017-001421 A Petition to wind up the above-named company of 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough GU14 7JP presented on the 22 February 2017 by APEX LIFT & ESCALATOR ENGINEERS LTD of ART's House, Banks Lane, Bexleyheath, Kent DA6 7BH claiming to be a creditor will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 10 April 2017 at 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 7 April 2017 The petitioner's solicitor is Pitmans LLP of 47 Castle Street, Reading, Berkshire RG1 7SR . (Ref. DLG) : | |||
| Initiating party | APEX LIFT & ESCALATOR ENGINEERS LTD | Event Type | Dismissal of Winding Up Petition |
| Defending party | ARAMARK WORKPLACE SOLUTIONS UK LIMITED | Event Date | 2017-02-22 |
| In the Royal Courts of Justice case number CR-2017-001421 A Petition to wind up the above-named Company of 2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough GU14 7JP was presented on 22nd February 2017 by APEX LIFT & ESCALATOR ENGINEERS LTD of ART's House, Banks Lane, Bexleyheath, Kent DA6 7BH was heard on 10th April 2017 and dismissed by the court. Notice of the hearing previously appeared as notice number 2747899 in London Gazette issue number 61887 on 28th March 2017. The Petitioner's Solicitor is Pitmans LLP of 47 Castle Street, Reading, Berkshire RG1 7SR (Ref. DLG) : | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |