Back to search

The Company Ssas Limited

07229864

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW
Incorporated 21/04/2010

Previously known as

Beneficial Solutions Limited · until 31/07/2012

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

96090
Other personal service activities

Officers

Stavros Loizou

director · Since 20/04/2023

British · United Kingdom · Age 61

Former

Gareth David Richards

director · Resigned 31/03/2012

Claire Margaret Jones

director · Resigned 31/07/2012

Claire Margaret Jones

secretary · Resigned 12/01/2018

Denis Thomas Mchugh

director · Resigned 07/07/2022

Andrew Roy Leighton

director · Resigned 11/10/2022

Michael Anthony Flanagan

director · Resigned 22/01/2026

Persons with Significant Control

Hartley Sas Ltd

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

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW

Reg: 06037774 · Companies House · Limited Company

Notified 11/10/2023

Former PSCs

Mr Andrew Roy Leighton

Ceased 11/10/2023

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1C/O Dashwood International Ltd
2026-05-08

C/O DASHWOOD INTERNATIONAL LTD

post townLondon
2026-05-08

LONDON

officer appointedLOIZOU, Stavros
2026-05-08

CompanyRankvs 64467+ SIC 96090 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 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 30/04/2025

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History63 filings

Director resigned

termination director company with name termination date

22/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20252 pages · PDF
PSC05

change to a person with significant control

23/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

12/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20242 pages · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20242 pages · PDF
PSC07

cessation of a person with significant control

11/10/20231 page · PDF
PSC02

notification of a person with significant control

11/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

23/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

23/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

23/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Director resigned

termination director company with name termination date

24/11/20221 page · PDF
Director appointed

appoint person director company with name date

24/11/20222 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

04/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Director appointed

appoint person director company with name date

26/02/20182 pages · PDF
TM02

termination secretary company with name termination date

26/02/20181 page · PDF
Accounts filed

accounts with accounts type dormant

14/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20165 pages · PDF
Accounts date changed

change account reference date company previous extended

30/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20163 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20144 pages · PDF
AP03

appoint person secretary company with name date

16/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

19/12/20121 page · PDF
Accounts filed

accounts with accounts type dormant

19/12/20122 pages · PDF
Address changed

change registered office address company with date old address

03/10/20121 page · PDF
CERTNM

certificate change of name company

31/07/20123 pages · PDF
Director resigned

termination director company with name

31/07/20121 page · PDF
Director appointed

appoint person director company with name

27/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20123 pages · PDF
Address changed

change registered office address company with date old address

06/07/20121 page · PDF
Director resigned

termination director company with name

06/07/20121 page · PDF
Director details changed

change person director company with change date

06/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20114 pages · PDF
Incorporated

incorporation company

21/04/201022 pages · PDF