SU

SEDGWICK UK COMPLETION SERVICES LIMITED

Active

Company number 03354474

London, England · Incorporated 17 April 1997

30 Fenchurch Street, London, EC3M 3BD, England

Last updated on 26 March 2026

Risk and damage evaluation · SIC 66210

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPLETION SERVICES (UK) LTD. · 17 April 1997 – 22 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • SEDGWICK REPAIR SOLUTIONS UK LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SEDGWICK REPAIR SOLUTIONS UK LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Sedgwick Repair Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Legacy
Accounts
20 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Legacy
Other
7 October 2024 View
Legacy
Other
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Memorandum Articles
Incorporation
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Statement Of Companys Objects
Change Of Constitution
4 September 2024 View
Change Person Director Company With Change Date
Officers
2 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Legacy
Other
24 August 2023 View
Legacy
Accounts
24 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2023 View
Legacy
Other
24 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Legacy
Other
4 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Accounts
4 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Resolution
Resolution
22 November 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
28 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Secretary Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Secretary Company With Change Date
Officers
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Change Person Secretary Company With Change Date
Officers
15 September 2016 View
Change Person Secretary Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 August 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Auditors Resignation Company
Auditors
12 February 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Address
8 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
16 July 2008 View
Resolution
Resolution
27 June 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Small
Accounts
14 February 2007 View
Legacy
Address
28 December 2006 View
Legacy
Accounts
22 December 2006 View
Legacy
Address
22 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Small
Accounts
9 January 2006 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Small
Accounts
4 March 2005 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Small
Accounts
3 March 2004 View
Accounts With Accounts Type Small
Accounts
21 May 2003 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Small
Accounts
6 June 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Small
Accounts
28 February 2001 View
Legacy
Officers
3 August 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
5 October 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Small
Accounts
5 October 1999 View
Restoration Order Of Court
Restoration
1 October 1999 View
Gazette Dissolved Compulsary
Gazette
2 February 1999 View
Gazette Notice Compulsary
Gazette
13 October 1998 View
Legacy
Officers
23 April 1997 View
Incorporation Company
Incorporation
17 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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