Company Profile
live
SmallThe Sas Group Of Companies Ltd.
04318754•Private Limited With Share Capital
5 Hatfields, London, SE19PG
Get Full Access
Incorporated
07/11/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
The Sas Group Of Companies Ltd. (04318754) is a private limited with share capital incorporated on 07/11/2001 (25 years old) and registered in london, SE19PG. The company operates under SIC code 70100 - activities of head offices.
The sas group of companies ltd. is a management consulting company based out of sas house, horsham, west sussex, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/11/2001
SE19PG
Financial Overview
Total Assets
£274.7K
Liabilities
£0
Net Assets
£274.7K
Est. Turnover
£210.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
12
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2024
Legacy
Category:Accounts
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Legacy
Category:Accounts
Date:27-03-2024
Legacy
Category:Other
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Resolution
Category:Resolution
Date:20-05-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Capital Cancellation Shares
Category:Capital
Date:07-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2021
Resolution
Category:Resolution
Date:29-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Director Company
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2017
Capital Cancellation Shares
Category:Capital
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Capital Cancellation Shares
Category:Capital
Date:31-05-2017
Resolution
Category:Resolution
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 Hatfields, London, SE19PGRegistered
Related Companies
10
Contact
5 Hatfields, London, SE19PG