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Sabio Ltd

03644452

active
ltd
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, 110 Southwark Street, London, SE1 0SU
Incorporated 05/10/1998

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

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

Andrew Charles Roberts

director · Since 10/01/2003

British · England · Age 58

Darren John Hayward

director · Since 12/09/2023

British · England · Age 56

Former

Rapid Nominees Limited

corporate nominee director · Resigned 05/10/1998

Rapid Company Services Limited

corporate nominee secretary · Resigned 05/10/1998

Sebastian Henkes

secretary · Resigned 11/10/2000

Daniel O'Neill

director · Resigned 10/12/2001

Paul John Began

director · Resigned 30/10/2002

Simon Gresswell

director · Resigned 01/04/2004

Sebastian Henkes

director · Resigned 30/06/2016

Adam Rafer Faulkner

director · Resigned 30/06/2016

Kenneth Hitchen

director · Resigned 30/06/2016

Robert Prosser

secretary · Resigned 30/06/2016

Robert Prosser

director · Resigned 30/06/2016

Paul John Began

director · Resigned 30/06/2016

Mark Edward Horsey

director · Resigned 31/01/2018

Troels Bugge Henriksen

director · Resigned 06/02/2022

Jonathan David Gale

director · Resigned 06/02/2023

Nils Olin Steinmeyer

director · Resigned 12/09/2023

Lee Darren Shorten

director · Resigned 08/08/2025

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line112th Floor, Blue Fin Building
2026-07-19

12TH FLOOR, BLUE FIN BUILDING

post townLondon
2026-07-19

LONDON