Sgs Business Process Services (Uk) Limited

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Sgs Business Process Services (uk) Limited

03851175•Private Limited With Share Capital

First Floor Lee House, 90 Great Bridgewater Street, Manchester, M15JW

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Incorporated

30/09/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

82200

Risk

low risk

Company Overview

Registration, classification & business activity

Sgs Business Process Services (uk) Limited (03851175) is a private limited with share capital incorporated on 30/09/1999 (26 years old) and registered in manchester, M15JW. The company operates under SIC code 82200 - activities of call centres.

Sgs business process services (uk) limited is a company based out of 50 - 52 chancery lane, london, united kingdom.

Private Limited With Share Capital
SIC: 82200
Micro
Incorporated 30/09/1999
M15JW

Financial Overview

Total Assets

£2.09M

Liabilities

£1.99M

Net Assets

£99.0K

Turnover

£25.0K

Cash

£109.0K

Key Metrics

4

Directors

1

Shareholders

3

CCJs

Board of Directors

3
N
nils ian stoesser
director
E
elizabeth sarah comley
director
E
elizabeth sarah comley
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Accounts
Date:27-02-2024
Legacy
Category:Other
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-09-2015
Change Sail Address Company With New Address
Category:Address
Date:27-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Auditors Resignation Company
Category:Auditors
Date:08-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2013
Termination Secretary Company With Name
Category:Officers
Date:30-08-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor Lee House, 90 Great Bridgewater Street, Manchester, M1 5Jw, M15JWRegistered
First Floor, Lee House, Chancery Lane, London, WC2A1LS

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Contact

First Floor Lee House, 90 Great Bridgewater Street, Manchester, M15JW