Company Profile
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MediumSagacity Solutions Ltd
05526751•Private Limited With Share Capital
30 Fenchurch Street, London, EC3M3BD
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Incorporated
03/08/2005
Company Age
21 years
Directors
4
Employees
136
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Sagacity Solutions Ltd (05526751) is a private limited with share capital incorporated on 03/08/2005 (21 years old) and registered in london, EC3M3BD. The company operates under SIC code 62012 - business and domestic software development.
Sagacity solutions ltd is a management consulting company based out of 55 baker street, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 03/08/2005
EC3M3BD
136 employees
Financial Overview
Total Assets
£26.36M
Liabilities
£9.87M
Net Assets
£16.49M
Turnover
£28.27M
Cash
£4.50M
Key Metrics
136
Employees
4
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2018
Change Sail Address Company With New Address
Category:Address
Date:20-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Capital Cancellation Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Resolution
Category:Resolution
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Capital Allotment Shares
Category:Capital
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Resolution
Category:Resolution
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Capital
Date:29-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:18-07-2008
Resolution
Category:Resolution
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Accounts
Date:16-08-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date12/05/2026
Latest Accounts31/12/2025
Trading Addresses
30 Fenchurch Street, London, EC3M3BDRegistered
Related Companies
10
Contact
30 Fenchurch Street, London, EC3M3BD