SW

SOVEREIGN WEALTH LIMITED

Active

Company number 07115386

Leeds, England · Incorporated 4 January 2010

1285 Century Way Thorpe Park, Leeds, LS15 8ZB, England

Last updated on 9 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£15,147,681
Shares allotted
15,147,681
Latest round
17 March 2023

Company history

Previous company names

SOVEREIGN RESERVE LIMITED · 4 January 2010 – 17 November 2020

Company overview

Sovereign Wealth Limited is an active private limited company incorporated on 4 January 2010 under the jurisdiction of England and Wales. The company is registered at 1285 Century Way, Thorpe Park, Leeds, LS15 8ZB. Its principal activity is classified under SIC code 64999.

The company is currently in good standing, with no charges, no insolvency history and it has never been liquidated. It is wholly owned and controlled by Sovereign Wealth Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two directors, Charles James Mardon and Janette Mardon, both British nationals resident in the United Arab Emirates, have served since incorporation.

Full accounts for the period ended 31 December 2025 were filed on 31 July 2026. The most recent confirmation statement, showing no updates, was filed on 5 January 2026. The next full accounts are due by 30 September 2027.

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
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
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
Sovereign Wealth Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 March 2023

Funding

3 funding rounds
17 March 2023
ORDINARY · 15,147,680 shares allotted
£15,147,680
17 March 2023
ORDINARY · 1 shares allotted
£1
19 December 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 15,147,681 shares)
£15,147,681

Filing history

Accounts With Accounts Type Full
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2023 View
Capital Name Of Class Of Shares
Capital
22 March 2023 View
Memorandum Articles
Incorporation
22 March 2023 View
Resolution
Resolution
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Capital Allotment Shares
Capital
17 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2023 View
Legacy
Capital
17 March 2023 View
Legacy
Insolvency
17 March 2023 View
Resolution
Resolution
17 March 2023 View
Capital Allotment Shares
Capital
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Resolution
Resolution
7 January 2021 View
Memorandum Articles
Incorporation
7 January 2021 View
Capital Name Of Class Of Shares
Capital
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Resolution
Resolution
17 November 2020 View
Change Of Name Notice
Change Of Name
13 November 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Legacy
Mortgage
11 March 2011 View
Legacy
Mortgage
11 March 2011 View
Incorporation Company
Incorporation
4 January 2010 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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