SG

S G S ENGINEERING (UK) LTD

Active

Company number 05484978

London, United Kingdom · Incorporated 20 June 2005

Spencer Legal, S.6 210 Upper Richmond Road, Hill House, London, SW15 6NP, United Kingdom

Last updated on 25 March 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sgs Tool Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
7 October 2025 View
Change Person Director Company With Change Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2022 View
Accounts With Accounts Type Full
Accounts
13 April 2022 View
Gazette Filings Brought Up To Date
Gazette
7 April 2022 View
Gazette Notice Compulsory
Gazette
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2022 View
Resolution
Resolution
15 July 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2021 View
Accounts With Accounts Type Full
Accounts
2 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Change Person Secretary Company With Change Date
Officers
9 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2018 View
Accounts With Accounts Type Medium
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Person Secretary Company With Change Date
Officers
24 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Person Secretary Company With Change Date
Officers
18 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Person Secretary Company With Change Date
Officers
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Secretary Company With Change Date
Officers
7 January 2013 View
Legacy
Mortgage
1 November 2012 View
Legacy
Mortgage
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Mortgage
5 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Address
13 November 2007 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Accounts
6 September 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Incorporation Company
Incorporation
20 June 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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