Sovereign Fm Ltd

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sovereign fm ltd
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Sovereign Fm Ltd

03445836•Private Limited With Share Capital

Riding Court House, Riding Court Road, Slough, SL39JT
WebsiteEmail02072022640

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Incorporated

07/10/1997

Company Age

28 years

Directors

4

Employees

33

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Sovereign Fm Ltd (03445836) is a private limited with share capital incorporated on 07/10/1997 (28 years old) and registered in slough, SL39JT. The company operates under SIC code 43210 - electrical installation.

Established in 1997 sovereignfm is a leading provider of high quality commercial building maintenance and facilities management across a diverse range of sectors: pharmaceutical, retail, finance, charities, commercial and residential. focused on our core principles of trust, service and delivery we ...

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 07/10/1997
SL39JT
33 employees

Financial Overview

Total Assets

£7.86M

Liabilities

£1.21M

Net Assets

£6.66M

Turnover

£6.77M

Cash

£703.2K

Key Metrics

33

Employees

4

Directors

3

Shareholders

1

CCJs

Board of Directors

4
K
karen julie oneill
director
A
andrew john rigg
director
P
paul david atkinson
director
R
raymond william empson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2024
Legacy
Category:Accounts
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2022
Legacy
Category:Accounts
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Legacy
Category:Other
Date:04-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2021
Legacy
Category:Accounts
Date:03-11-2021
Legacy
Category:Other
Date:18-10-2021
Legacy
Category:Other
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2013
Change Of Name Notice
Category:Change Of Name
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:10-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Memorandum Articles
Category:Incorporation
Date:14-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 531, Metal Box Factory Business Centre, 30 Great Guildford Street, London, SE10HS
Riding Court House, Riding Court Road, Datchet, Slough, SL39JTRegistered

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Contact

02072022640
helpdesk@sovereignfm.org
sovereignfm.org
Riding Court House, Riding Court Road, Slough, SL39JT