Sgh Company Secretaries Limited
05513400
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
secretary · Since 15/05/2025
director · Since 15/05/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 56
Also on 27 other boards
director · Since 15/05/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 62
Also on 23 other boards
director · Since 27/05/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 31
Also on 3 other boards
secretary · Since 15/05/2025
Former
corporate nominee director · Resigned 19/07/2005
corporate nominee secretary · Resigned 19/07/2005
director · Resigned 10/09/2013
secretary · Resigned 01/04/2014
director · Resigned 18/02/2019
director · Resigned 28/10/2024
secretary · Resigned 15/05/2025
director · Resigned 15/05/2025
Persons with Significant Control
Shakespeare Martineau Llp
No 1, Colmore Square, Birmingham, B4 6AA
Reg: Oc319029 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD
LONDON
CompanyRankvs 129066+ SIC 82990 peers35
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/07/2025
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—