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Richmond Accounting & Advisory Ltd

06418541

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Sheen Road, Richmond Upon Thames, TW9 1AD
Incorporated 06/11/2007

Previously known as

Sks Business Services Ltd · until 11/12/2025

Compliance

Last accounts

29/11/2024

audit exemption subsidiary

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr Mark George Jacobs

director · Since 13/02/2026

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mark George Jacobs

director · Since 13/02/2026

British · England · Age 64

Former

Shikha Bal Swarup

secretary · Resigned 31/01/2010

Emilie Elizabeth Chambers

director · Resigned 13/05/2010

Sanjay Kumar Swarup

director · Resigned 07/09/2011

Girish Kumar Swarup

director · Resigned 04/02/2013

Sanjay Kumar Swarup

director · Resigned 06/11/2013

John Stephen Leggate

director · Resigned 01/04/2014

Anil Chandra Swarup

director · Resigned 16/05/2024

Rosemary Elizabeth Penn-Newman

director · Resigned 31/07/2024

Sanjay Kumar Swarup

secretary · Resigned 31/03/2025

Sanjay Kumar Swarup

director · Resigned 31/03/2025

Simon Paul Gretton-Watson

director · Resigned 13/02/2026

Persons with Significant Control

Raa Midco Ltd

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

3, Sheen Road, Richmond Upon Thames, TW9 1AD

Reg: 13157660 · Companies House · Private Limited Company

Notified 20/10/2022

Former PSCs

Mr Sanjay Kumar Swarup

Ceased 20/10/2022

Sks Holdings Limited

Ceased 20/10/2022

Charges4 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (“SECURITY AGENT�)

Created 17/11/2023Registered 21/11/2023
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 20/10/2022Registered 25/10/2022
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 27/08/2021Registered 01/09/2021
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 27/08/2021Registered 31/08/2021
Charge
satisfied

SCRP FUND I FINANCE SÀ R.L.

Created 23/05/2018Registered 25/05/2018Satisfied 05/09/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line13 Sheen Road
2026-07-21

3 SHEEN ROAD

post townRichmond Upon Thames
2026-07-21

RICHMOND UPON THAMES