SH

SGS HOLDING UK LTD

Active

Company number 03662386

South Wirral · Incorporated 5 November 1998

Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

BTB NOMINEES NO.1 LIMITED · 5 November 1998 – 18 November 1998

Company overview

SGS HOLDING UK LTD is an active private limited company incorporated on 5 November 1998 under the jurisdiction of England and Wales. The company is registered at Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire, CH65 3EN, and its principal activity is classified under SIC code 74909.

It is wholly owned by SGS Group Management SA, which holds 75–100% of the shares. The current directors are Michael Boyd (appointed 1 April 2019) and James McGurk (appointed 1 July 2018), both British nationals. Catherine Anne Aldag serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 18 April 2026. The most recent confirmation statement was made up to 24 November 2025. A filing amending the memorandum and articles of association was submitted on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sgs Group Management Sa
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
3 June 2026 View
Accounts With Accounts Type Full
Accounts
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Auditors Resignation Company
Auditors
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2015 View
Resolution
Resolution
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Group
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Group
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Group
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Secretary Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Group
Accounts
20 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Group
Accounts
17 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Group
Accounts
18 July 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Group
Accounts
20 October 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Group
Accounts
27 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Group
Accounts
26 January 2003 View
Legacy
Accounts
4 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Address
24 December 2001 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Full Group
Accounts
4 September 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
24 November 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Resolution
Resolution
27 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Address
8 March 1999 View
Legacy
Capital
16 February 1999 View
Statement Of Affairs
Miscellaneous
16 February 1999 View
Legacy
Accounts
7 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Capital
23 November 1998 View
Resolution
Resolution
20 November 1998 View
Resolution
Resolution
20 November 1998 View
Memorandum Articles
Incorporation
20 November 1998 View
Legacy
Capital
20 November 1998 View
Certificate Change Of Name Company
Change Of Name
18 November 1998 View
Incorporation Company
Incorporation
5 November 1998 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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