SS

SBC SYSTEMS (UK) LIMITED

Active

Company number 05191492

London, England · Incorporated 28 July 2004

Winchester House, 2nd Floor, 19 Bedford Row, London, WC1R 4EB, England

Last updated on 14 May 2026

Other information technology service activities · SIC 62090

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

Company overview

No company summary available yet.

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
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption 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
B2e Solutions Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 September 2024
PS
Morneau Shepell Sbc (Usa/Uk) Llc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Accounts
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Address
26 August 2004 View
Incorporation Company
Incorporation
28 July 2004 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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