The Sas Group Of Companies Ltd.

04318754

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 HATFIELDS, LONDON, SE1 9PG

Incorporated 07/11/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher James Rogers

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 29 other boards

Mr Graham Alexander James Dickie

director · Since 21/01/2025

CHIEF FINANCIAL OFFICER

BRITISH,CANADIAN · ENGLAND · Age 53

Also on 20 other boards

Mr Paul Emmanuel Kahn

director · Since 08/12/2025

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Persons with Significant Control

Fluidone Limited

75–100% shares

75–100% votes

Appoint directors

5, Hatfields, London, SE1 9PG

Reg: 05296759 · Companies House · Private Limited Company

Notified 21/12/2021

Former PSCs

Mr Stephen Arthur Stanway

Ceased 21/12/2021

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/05/2022Registered 23/05/2022Satisfied 31/05/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/05/2022Registered 20/05/2022Satisfied 31/05/2024

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/2007Registered 21/02/2007Satisfied 07/01/2022