SF

SOVEREIGN FM LTD

Active

Company number 03445836

Slough, England · Incorporated 7 October 1997

Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England

Last updated on 25 March 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Other specialised construction activities n.e.c. · SIC 43999

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

Company history

Previous company names

SOVEREIGN ENGINEERING FACILITIES LTD · 7 October 1997 – 26 February 2013

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
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mar Facilities (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Legacy
Accounts
23 September 2024 View
Legacy
Other
23 September 2024 View
Legacy
Other
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2021 View
Legacy
Accounts
3 November 2021 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Second Filing Of Director Appointment With Name
Officers
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Resolution
Resolution
17 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Person Secretary Company With Change Date
Officers
3 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Accounts With Accounts Type Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Sail Address Company With Old Address
Address
8 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2013 View
Accounts With Accounts Type Small
Accounts
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2013 View
Certificate Change Of Name Company
Change Of Name
26 February 2013 View
Change Of Name Notice
Change Of Name
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts Amended With Made Up Date
Accounts
10 August 2012 View
Accounts With Accounts Type Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Change Person Director Company With Change Date
Officers
3 November 2011 View
Memorandum Articles
Incorporation
14 September 2011 View
Capital Alter Shares Subdivision
Capital
14 September 2011 View
Capital Alter Shares Subdivision
Capital
14 September 2011 View
Capital Alter Shares Subdivision
Capital
14 September 2011 View
Capital Alter Shares Subdivision
Capital
14 September 2011 View
Capital Alter Shares Subdivision
Capital
14 September 2011 View
Capital Alter Shares Subdivision
Capital
14 September 2011 View
Resolution
Resolution
14 September 2011 View
Resolution
Resolution
14 September 2011 View
Resolution
Resolution
14 September 2011 View
Resolution
Resolution
14 September 2011 View
Accounts With Accounts Type Small
Accounts
27 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Small
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Small
Accounts
13 August 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Small
Accounts
10 June 2008 View
Legacy
Capital
15 January 2008 View
Resolution
Resolution
31 December 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Address
29 May 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Mortgage
10 November 2006 View
Legacy
Annual Return
26 October 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Capital
15 August 2006 View
Resolution
Resolution
15 August 2006 View
Legacy
Mortgage
13 June 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Small
Accounts
20 April 2006 View
Resolution
Resolution
8 March 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Accounts
3 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Small
Accounts
22 January 2004 View
Legacy
Annual Return
13 October 2003 View
Legacy
Officers
19 December 2002 View
Accounts With Accounts Type Small
Accounts
7 December 2002 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Small
Accounts
13 December 2001 View
Resolution
Resolution
6 December 2001 View
Legacy
Capital
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Resolution
Resolution
7 December 2000 View
Accounts With Accounts Type Small
Accounts
22 November 2000 View
Legacy
Annual Return
11 October 2000 View
Accounts With Accounts Type Small
Accounts
21 February 2000 View
Legacy
Address
30 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Annual Return
8 October 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Accounts With Accounts Type Small
Accounts
29 December 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Accounts
8 October 1998 View
Legacy
Address
20 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Capital
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Incorporation Company
Incorporation
7 October 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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