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Sands Service Company (No.1) Limited

02921104

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Citypoint, One Ropemaker Street, London, EC2Y 9SS
Incorporated 15/04/1994

Previously known as

Sands Service Company Limited · until 20/03/1998

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

99999
Dormant company

Officers

Ms Ann-Marie Luiza Rontaler

director · Since 21/01/2020

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr Julian Mark Taylor

director · Since 01/02/2022

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Emily Kay Monastiriotis

director · Since 17/12/2025

BRITISH,GREEK · ENGLAND · Age 50

Also on 20 other boards

Ann-Marie Luiza Rontaler

director · Since 21/01/2020

British · England · Age 47

Julian Mark Taylor

director · Since 01/02/2022

British · England · Age 56

Emily Kay Monastiriotis

director · Since 17/12/2025

British,Greek · England · Age 50

Former

Martyn Raymond Duncumb

secretary · Resigned 30/04/1996

Alasdair Philip Neil

director · Resigned 16/01/1997

Peter Mikael Wade Nias

director · Resigned 16/01/1997

William John Knight

director · Resigned 05/12/1997

Oliver John Raymond Kinsey

director · Resigned 05/12/1997

Peter John Freeman

director · Resigned 19/08/1999

Stephen Richard Tromans

director · Resigned 19/08/1999

Jeremy Canning Walter

director · Resigned 19/08/1999

Michael Philip Hindle

secretary · Resigned 14/02/2000

Colleen Ann Harney

secretary · Resigned 14/02/2000

Charles Denis Scanlan

director · Resigned 18/09/2000

Paul Marcus Exley

secretary · Resigned 18/09/2000

Harvey Paxton Chalmers

director · Resigned 14/05/2001

Richard Andrew Armitage

director · Resigned 12/09/2002

Paul Douglas Hale

director · Resigned 12/09/2002

Kenneth John Woffenden

director · Resigned 24/02/2004

William Strachan Dawson

director · Resigned 22/04/2004

Mark Peregrine Dawkins

director · Resigned 22/04/2004

Simon Richard Morgan

director · Resigned 22/04/2004

Stephen Rene Elvidge

director · Resigned 22/04/2004

Helen Newman

director · Resigned 22/04/2004

John Edward Astley Troup

director · Resigned 22/04/2004

Kevin Michael Mooney

director · Resigned 23/02/2005

David Roscoe Dickinson

director · Resigned 11/03/2005

Richard Charles Standish Pollock

director · Resigned 29/04/2005

Colin John Passmore

director · Resigned 04/10/2006

Jonathan Scott Hammond

director · Resigned 04/10/2006

John Sirs

director · Resigned 09/12/2008

Jonathan Patrick Knox Kelly

director · Resigned 07/04/2010

Mark Peregrine Dawkins

director · Resigned 04/05/2011

Philip John Hope Vaughan

director · Resigned 08/08/2011

Nicholas David Edric Jones

director · Resigned 25/04/2018

Sarah Keech

secretary · Resigned 29/01/2020

Colin Edward Leaver

director · Resigned 31/01/2022

Jeremy Quentin Hoyland

director · Resigned 28/11/2025

Persons with Significant Control

Simmons & Simmons Llp

75–100% shares
75–100% votes
Appoint directors

Citypoint, One Ropemaker Street, London, EC2Y 9SS

Reg: Oc352713 · Companies House England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Citypoint
2026-07-18

CITYPOINT

post townLondon
2026-07-18

LONDON

CompanyRankvs 28002+ SIC 99999 peers
43

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House