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Sabio Ltd

03644452

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

12TH FLOOR, BLUE FIN BUILDING, LONDON, SE1 0SU
Incorporated 05/10/1998

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Andrew Charles Roberts

director · Since 10/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Darren John Hayward

director · Since 12/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Persons with Significant Control

Seattle Bidco Limited

75–100% shares

1-2, Hatfields, London, SE1 9PG

Reg: 10186668 · Registrar Of Companies For England And Wales · Limited Company

Notified 30/06/2016

Charges8 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 22/07/2025Registered 23/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/03/2023Registered 21/03/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 29/03/2021Registered 14/04/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 26/02/2021Registered 03/03/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 27/02/2020Registered 12/03/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (SECURITY AGENT)

Created 19/12/2019Registered 09/01/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/12/2019Registered 07/01/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/12/2019Registered 30/12/2019
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS

Created 01/03/2019Registered 11/03/2019Satisfied 11/02/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS

Created 01/03/2019Registered 11/03/2019Satisfied 11/02/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/02/2019Registered 13/02/2019Satisfied 11/02/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 31/12/2018Registered 08/01/2019Satisfied 11/02/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 26/11/2018Registered 28/11/2018Satisfied 11/02/2020
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 01/12/2017Registered 08/12/2017Satisfied 11/02/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 07/12/2016Registered 13/12/2016Satisfied 11/02/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 29/09/2016Registered 11/10/2016Satisfied 11/02/2020
Charge
satisfied

LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED (AS SECURITY AGENT)

Created 30/06/2016Registered 04/07/2016Satisfied 11/02/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/09/2011Registered 06/09/2011Satisfied 27/09/2012
charge
satisfied

HSBC BANK PLC

Created 05/09/2011Registered 06/09/2011Satisfied 03/10/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/07/2000Registered 04/08/2000Satisfied 27/09/2012