Sovereign Group Services Limited
Company Profile
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MicroSovereign Group Services Limited
03652447•Private Limited With Share Capital
Suite 211 60 St Martins Lane, Covent Garden, London, WC2N4JS
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Incorporated
14/10/1998
Company Age
27 years
Directors
3
Employees
28
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Sovereign Group Services Limited (03652447) is a private limited with share capital incorporated on 14/10/1998 (27 years old) and registered in london, WC2N4JS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/10/1998
WC2N4JS
28 employees
Financial Overview
Total Assets
£780.1K
Liabilities
£213.2K
Net Assets
£566.9K
Cash
£30.0K
Key Metrics
28
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-11-2012
Termination Secretary Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Resolution
Category:Resolution
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:13-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:16-01-2003
Legacy
Category:Address
Date:17-05-2002
Legacy
Category:Annual Return
Date:28-02-2002
Legacy
Category:Officers
Date:28-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:02-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1999
Legacy
Category:Officers
Date:10-06-1999
Resolution
Category:Resolution
Date:30-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-1999
Legacy
Category:Accounts
Date:29-12-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Capital
Date:09-11-1998
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
40 Craven Street, London, WC2N5NG
Suite 211 60 St Martins Lane, Covent Garden, London, Wc2N 4Js, WC2N4JSRegistered
Related Companies
7
Contact
02073890550
Suite 211 60 St Martins Lane, Covent Garden, London, WC2N4JS