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SCION SECRETARIAL SERVICES LIMITED

Active

Company number 05393286

London, England · Incorporated 15 March 2005

3rd Floor 47 Beak Street, London, W1F 9SE, England

Last updated on 3 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 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 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Scion Investment Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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