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The Sas Group Of Companies Ltd.

04318754

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

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 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

Paul Emmanuel Kahn

director · Since 08/12/2025

British · England · Age 60

Neil Edward Kay

director · Since 27/04/2026

British · England · Age 53

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 07/11/2001

Anthony Michael Fish

director · Resigned 25/07/2007

Stephen Arthur Stanway

director · Resigned 31/08/2010

Alexander James Herbert Stott

director · Resigned 31/12/2013

Charles David Rhys Davis

director · Resigned 30/05/2017

Nicholas Cothill

director · Resigned 05/07/2019

Robert John Smith

director · Resigned 31/03/2020

Keith Darling

director · Resigned 23/02/2021

David John Biggins

secretary · Resigned 21/12/2021

David John Biggins

director · Resigned 21/12/2021

Richard Hugh Ellis

director · Resigned 21/12/2021

Gregory Craig Duffy

director · Resigned 21/12/2021

Colin Mattey

director · Resigned 21/12/2021

Philip Brendan Lynch

director · Resigned 01/11/2023

Roy Hastings

director · Resigned 30/08/2024

Simon Ward

director · Resigned 26/11/2024

Russell Martin Horton

director · Resigned 08/12/2025

Graham Alexander James Dickie

director · Resigned 27/04/2026

Christopher James Rogers

director · Resigned 31/07/2026

Mr Christopher James Rogers

director · Resigned 31/07/2026

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

Change History

officer appointedKAHN, Paul Emmanuel
2026-08-19
officer appointedKAY, Neil Edward
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line15 Hatfields
2026-08-19

5 HATFIELDS

post townLondon
2026-08-19

LONDON