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Sks Sg Limited

12052934

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Sheen Road, Richmond Upon Thames, TW9 1AD
Incorporated 17/06/2019

Compliance

Last accounts

29/11/2024

audit exemption subsidiary

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

70100
Activities of head offices

Officers

Richmond Accounting & Advisory Ltd

director · Since 16/08/2025

Also on 29 other boards

Mr Samir Jayeshbhai Mehta

director · Since 30/04/2026

INDIAN · INDIA · Age 33

Also on 13 other boards

Richmond Accounting & Advisory Ltd

corporate director · Since 16/08/2025

Reg: 06418541

Also on 29 other boards

Samir Jayeshbhai Mehta

director · Since 30/04/2026

Indian · India · Age 33

Former

Roy Buchanan Baker

director · Resigned 20/07/2022

Rosemary Elizabeth Penn-Newman

director · Resigned 31/07/2024

Sanjay Kumar Swarup

director · Resigned 29/04/2025

Harvey Paul Downer

director · Resigned 16/08/2025

Christopher Paul Craggs

director · Resigned 30/04/2026

Persons with Significant Control

Richmond Accounting & Advisory Ltd

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

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

Reg: 06418541 · Uk Company Register · Limited Company

Notified 17/06/2019

Charges2 outstanding

Charge
outstanding

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

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

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

SCRP FUND I FINANCE S.A.R.L.

Created 27/08/2019Registered 30/08/2019Satisfied 06/09/2023

Change History

status → active
2026-06-26

Active

type → ltd
2026-06-26

Private Limited Company

address line1 → 3 Sheen Road
2026-06-26

3 SHEEN ROAD

post town → Richmond Upon Thames
2026-06-26

RICHMOND UPON THAMES