SU

SAVANT UK LIMITED

Active

Company number 04654431

London, United Kingdom · Incorporated 3 February 2003

Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Last updated on 2 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
27 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Aecom Europe Holdings Ltd
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Small
Accounts
19 June 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Small
Accounts
1 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Small
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Small
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Change Person Director Company With Change Date
Officers
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Small
Accounts
3 July 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Gazette Filings Brought Up To Date
Gazette
2 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Miscellaneous
Miscellaneous
19 February 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Auditors Resignation Company
Auditors
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Address
8 May 2009 View
Legacy
Annual Return
21 March 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Address
18 March 2009 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Small
Accounts
20 June 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Address
16 August 2007 View
Accounts With Accounts Type Small
Accounts
18 April 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Small
Accounts
20 April 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Small
Accounts
11 April 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Small
Accounts
13 September 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Accounts
21 November 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Capital
31 March 2003 View
Legacy
Officers
31 March 2003 View
Resolution
Resolution
13 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Incorporation Company
Incorporation
3 February 2003 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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