Back to search

Sai Global Assurance Services Ltd

03690660

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ
Incorporated 23/12/1998

Previously known as

Efsis Limited · until 24/05/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Intertek Secretaries Limited

secretary · Since 31/10/2021

Also on 58 other boards

Mrs Catherine Salisbury

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Ayush Dhital

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Intertek Secretaries Limited

corporate secretary · Since 31/10/2021

Reg: 02919331

Also on 58 other boards

Catherine Salisbury

director · Since 01/11/2022

British · United Kingdom · Age 45

Ayush Dhital

director · Since 01/05/2026

British · Singapore · Age 45

Former

Shaun Tillery

secretary · Resigned 19/08/2003

Anthony Paul Ellis

secretary · Resigned 31/07/2004

David Jeffrey Rose

director · Resigned 06/06/2005

David Jeffrey Rose

secretary · Resigned 06/06/2005

David Brian Fleetwood

director · Resigned 20/12/2005

Christopher Charles Bloor

secretary · Resigned 31/08/2007

Ross Gordon Wraight

director · Resigned 04/09/2007

Mark Christopher Proctor

director · Resigned 01/06/2009

Carole Diane Payne

director · Resigned 01/06/2009

Paul Anthony Ruocco

director · Resigned 01/06/2009

Duncan Lilley

director · Resigned 14/08/2012

Anthony Scotton

director · Resigned 20/01/2014

Stephen Robert Porges

director · Resigned 26/05/2014

Manish Surendra Patel

secretary · Resigned 15/12/2014

Ian Blaydon

secretary · Resigned 23/09/2016

Hanna Myllyoja

secretary · Resigned 23/12/2016

Geoffrey Paul Richardson

director · Resigned 10/02/2017

Paul Russell Butcher

director · Resigned 13/10/2017

Peter James Mullins

director · Resigned 13/10/2017

Joseph John Kiernicki

director · Resigned 29/03/2018

Adam James Christensen

director · Resigned 24/04/2019

Paul Phyall

director · Resigned 30/04/2020

John Alexander Rowley

director · Resigned 30/04/2020

Anthony Joseph Grzyb

director · Resigned 07/09/2021

Kim Jenkins

director · Resigned 29/10/2021

Hean Siew

secretary · Resigned 31/10/2021

Julian Charles Burge

director · Resigned 31/01/2022

Robert Alan Van Dorp

director · Resigned 26/07/2022

Marta Escudero Lopez

director · Resigned 01/11/2022

Matthew James Carter

director · Resigned 03/08/2023

Ross Mccluskey

director · Resigned 01/05/2026

Persons with Significant Control

Intertek Overseas Holdings Limited

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

Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ

Reg: 506349 · Companies House · Limited By Shares

Notified 07/12/2023

Former PSCs

Sai Global Uk Holdings Limited

Ceased 07/12/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Academy Place
2026-07-13

ACADEMY PLACE

post townBrentwood
2026-07-13

BRENTWOOD