SL

SABLE LEIGH CONSULTANCY LIMITED

Active

Company number 07007876

Birmingham, England · Incorporated 3 September 2009

4 Brindley Place, Birmingham, B1 2JB, England

Last updated on 29 May 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aecom Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 February 2022
PS
Wfic Ltd
Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 October 2021

Funding

2 funding rounds
12 February 2022
Shares allotted · 0 shares allotted
—
20 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Capital Return Purchase Own Shares
Capital
15 May 2024 View
Resolution
Resolution
19 March 2024 View
Capital Cancellation Shares
Capital
6 March 2024 View
Accounts With Accounts Type Small
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Small
Accounts
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Small
Accounts
28 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Resolution
Resolution
17 February 2022 View
Memorandum Articles
Incorporation
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Resolution
Resolution
4 May 2020 View
Memorandum Articles
Incorporation
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Small
Accounts
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Accounts With Accounts Type Small
Accounts
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Resolution
Resolution
2 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Resolution
Resolution
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Alter Shares Subdivision
Capital
12 May 2015 View
Capital Name Of Class Of Shares
Capital
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Accounts Amended With Made Up Date
Accounts
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2010 View
Incorporation Company
Incorporation
3 September 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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