SH

SAVILLE HOLDINGS LTD

Active

Company number 06836670

Bristol, United Kingdom · Incorporated 4 March 2009

10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

Last updated on 19 September 2026

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

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

Company overview

SAVILLE HOLDINGS LTD is a private limited company registered in England and Wales since its incorporation on 4 March 2009 and remains active on the register. Its registered office is at 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Andrew Richard Lamb is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LAMB, Andrew Richard (appointed 4 March 2009) and ARMITAGE, Andrew Robert (appointed 23 September 2015). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 19 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. 55 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 April 2026.

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
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • ANDREW RICHARD LAMB (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW RICHARD LAMB ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

AA
ARMITAGE, Andrew Robert
Director
23 September 2015
LA
LAMB, Andrew Richard
Director
4 March 2009
MN
MORGAN, Nezia Martijntje
Secretary · Resigned
30 June 2011
MN
MORGAN, Nezia Martijntje
Director · Resigned
30 June 2011
BM
BESSON, Marie Agnes
Director · Resigned
4 March 2009

Persons with significant control

PS
Mr Andrew Richard Lamb
Born November 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Move Registers To Sail Company
Address
21 February 2013 View
Change Sail Address Company
Address
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Change Person Secretary Company With Change Date
Officers
5 April 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Incorporation Company
Incorporation
4 March 2009 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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