Sgh Company Secretaries Limited

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Sgh Company Secretaries Limited

05513400•Private Limited With Share Capital

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
Website

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Incorporated

19/07/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Sgh Company Secretaries Limited (05513400) is a private limited with share capital incorporated on 19/07/2005 (20 years old) and registered in london, SE19SG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 19/07/2005
SE19SG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew rigg whitehead
director
K
keith hamilton spedding
director
H
helen elizabeth richardson
director

Filed Documents

68
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Annual Return
Date:25-07-2007
Resolution
Category:Resolution
Date:20-01-2007
Resolution
Category:Resolution
Date:20-01-2007
Resolution
Category:Resolution
Date:20-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Incorporation Company
Category:Incorporation
Date:19-07-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2027
Filing Date26/03/2026
Latest Accounts31/07/2025

Trading Addresses

C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered
6Th Floor 60 Gracechurch Street, London, EC3V0HR

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Contact

shakespeares.co.uk
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG