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Sovereign (Uk) Limited

03988850

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

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

No risk factors detected.

Details

Suite 211 60 St Martins Lane, Covent Garden, London, WC2N 4JS
Incorporated 09/05/2000

Previously known as

Sovereign Accounting Services Limited · until 15/03/2012
Sovereign Fiscal Services Limited · until 26/05/2000

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mr. Simon John Denton

director · Since 13/06/2000

COMPANY CONSULTANT

BRITISH · ENGLAND · Age 62

Mr David Charles Griffiths

director · Since 09/04/2019

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 63

Simon John Denton

director · Since 13/06/2000

British · England · Age 62

Sovereign Secretaries Limited

corporate secretary · Since 27/11/2012

Reg: 25252 · GIBRALTAR

David Charles Griffiths

director · Since 09/04/2019

British · England · Age 63

Former

Laurence Lancaster

director · Resigned 17/03/2017

Ian Le Breton

director · Resigned 31/05/2019

Persons with Significant Control

Mr John Lyndon Hodgson

Significant control

British · Hong Kong · Age 67

Office 4, 3/F Coachworks Arcade, Chester, CH1 2EY

Notified 06/04/2016

Mr Howard Thomas Dixon Bilton

Significant control

British · Portugal · Age 64

Office 4, 3/F Coachworks Arcade, Chester, CH1 2EY

Notified 06/04/2016

Former PSCs

Mr. Georgios Agiomamitis

Ceased 20/03/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Suite 211 60 St Martins Lane
2026-06-04

SUITE 211 60 ST MARTINS LANE

post townLondon
2026-06-04

LONDON

CompanyRankvs 15+ SIC 69201 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 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 strength0/25 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 31/05/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Caseware UK (AP4) 2024.0.164