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THE SAS GROUP OF COMPANIES LTD. (04318754)

THE SAS GROUP OF COMPANIES LTD. (04318754) is an active UK company. incorporated on 7 November 2001. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE SAS GROUP OF COMPANIES LTD. has been registered for 24 years.

Company Number
04318754
Status
active
Type
ltd
Incorporated
7 November 2001
Age
24 years
Address
5 Hatfields, London, SE1 9PG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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THE SAS GROUP OF COMPANIES LTD.

THE SAS GROUP OF COMPANIES LTD. is an active company incorporated on 7 November 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE SAS GROUP OF COMPANIES LTD. was registered 24 years ago.(SIC: 70100)

Status

active

Active since 24 years ago

Company No

04318754

LTD Company

Age

24 Years

Incorporated 7 November 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

5 Hatfields London, SE1 9PG,

Previous Addresses

Sas House Blackhouse Road, Colgate Horsham West Sussex RH13 6HS
From: 7 November 2001To: 5 January 2022
Timeline

46 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Nov 01
Funding Round
Aug 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Funding Round
Jul 12
Director Joined
Jul 12
Director Left
Jan 14
Capital Reduction
May 17
Director Left
Jun 17
Capital Reduction
Jun 17
Share Buyback
Jun 17
Share Buyback
Jun 17
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
Jul 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Mar 21
Share Buyback
Aug 21
Capital Reduction
Sept 21
Owner Exit
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Loan Cleared
Jan 22
Director Joined
Feb 22
Loan Secured
May 22
Loan Secured
May 22
Funding Round
Aug 22
Director Joined
Nov 23
Director Left
Nov 23
Loan Cleared
May 24
Loan Cleared
May 24
Director Left
Sept 24
Director Left
Nov 24
Director Joined
Jan 25
Director Left
Dec 25
Director Joined
Dec 25
9
Funding
30
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

139

Accounts With Accounts Type Dormant
7 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 June 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
3 April 2025
AAAnnual Accounts
Legacy
3 April 2025
PARENT_ACCPARENT_ACC
Legacy
3 April 2025
AGREEMENT2AGREEMENT2
Legacy
3 April 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 May 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
26 April 2024
AAAnnual Accounts
Legacy
26 April 2024
PARENT_ACCPARENT_ACC
Legacy
26 April 2024
GUARANTEE2GUARANTEE2
Legacy
26 April 2024
AGREEMENT2AGREEMENT2
Legacy
27 March 2024
PARENT_ACCPARENT_ACC
Legacy
27 March 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
25 September 2023
RP04CS01RP04CS01
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2023
AAAnnual Accounts
Legacy
10 January 2023
PARENT_ACCPARENT_ACC
Legacy
10 January 2023
GUARANTEE2GUARANTEE2
Legacy
10 January 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
17 November 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
9 August 2022
RP04SH01RP04SH01
Capital Allotment Shares
5 August 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2022
MR01Registration of a Charge
Resolution
20 May 2022
RESOLUTIONSResolutions
Memorandum Articles
20 May 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
7 January 2022
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
5 January 2022
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 January 2022
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
5 January 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 January 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Confirmation Statement With Updates
8 November 2021
CS01Confirmation Statement
Capital Cancellation Shares
7 September 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 August 2021
SH03Return of Purchase of Own Shares
Resolution
29 July 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 July 2021
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
7 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Accounts With Accounts Type Group
24 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Termination Director Company
15 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Resolution
15 February 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
30 June 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 June 2017
SH06Cancellation of Shares
Resolution
12 June 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
12 June 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Capital Cancellation Shares
31 May 2017
SH06Cancellation of Shares
Resolution
31 May 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Auditors Resignation Company
23 September 2016
AUDAUD
Change Person Secretary Company With Change Date
20 June 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Accounts With Accounts Type Group
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Group
6 October 2014
AAAnnual Accounts
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Change Account Reference Date Company Previous Extended
6 January 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Accounts With Accounts Type Group
15 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Capital Allotment Shares
3 July 2012
SH01Allotment of Shares
Resolution
29 May 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Accounts With Accounts Type Group
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Appoint Person Director Company With Name
24 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 September 2010
AP01Appointment of Director
Termination Director Company With Name
9 September 2010
TM01Termination of Director
Resolution
2 September 2010
RESOLUTIONSResolutions
Capital Allotment Shares
26 August 2010
SH01Allotment of Shares
Resolution
11 August 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
4 June 2009
AAAnnual Accounts
Legacy
7 May 2009
88(2)Return of Allotment of Shares
Legacy
19 December 2008
363aAnnual Return
Accounts With Accounts Type Group
1 September 2008
AAAnnual Accounts
Legacy
7 July 2008
88(2)Return of Allotment of Shares
Legacy
28 January 2008
288cChange of Particulars
Legacy
28 January 2008
88(2)R88(2)R
Legacy
19 November 2007
363aAnnual Return
Legacy
1 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 July 2007
AAAnnual Accounts
Legacy
21 February 2007
395Particulars of Mortgage or Charge
Legacy
11 December 2006
363aAnnual Return
Accounts With Accounts Type Group
14 March 2006
AAAnnual Accounts
Auditors Resignation Company
26 January 2006
AUDAUD
Legacy
25 January 2006
363sAnnual Return (shuttle)
Legacy
6 September 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Resolution
11 August 2005
RESOLUTIONSResolutions
Legacy
11 August 2005
123Notice of Increase in Nominal Capital
Legacy
14 March 2005
288cChange of Particulars
Legacy
19 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 September 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 2004
AAAnnual Accounts
Legacy
13 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 January 2004
AAAnnual Accounts
Legacy
19 December 2002
363sAnnual Return (shuttle)
Legacy
18 August 2002
225Change of Accounting Reference Date
Legacy
21 November 2001
288bResignation of Director or Secretary
Incorporation Company
7 November 2001
NEWINCIncorporation