Santis Business Services Limited
Company Profile
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SmallSantis Business Services Limited
08752800•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
29/10/2013
Company Age
12 years
Directors
2
Employees
32
SIC Code
52290
Risk
low risk
Company Overview
Registration, classification & business activity
Santis Business Services Limited (08752800) is a private limited with share capital incorporated on 29/10/2013 (12 years old) and registered in london, EC2A4NE. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 29/10/2013
EC2A4NE
32 employees
Financial Overview
Total Assets
£2.57M
Liabilities
£1.94M
Net Assets
£638.2K
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£257.2K
Key Metrics
32
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2021
Capital Cancellation Shares
Category:Capital
Date:13-01-2021
Resolution
Category:Resolution
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Legacy
Category:Miscellaneous
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2014
Resolution
Category:Resolution
Date:20-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Resolution
Category:Resolution
Date:07-02-2014
Incorporation Company
Category:Incorporation
Date:29-10-2013
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months2
60 Months21
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
Related Companies
10
Contact
3Rd Floor 86-90 Paul Street, London, EC2A4NE