TS

THE STURGEON GROUP LIMITED

Active

Company number 07609233

London, England · Incorporated 19 April 2011

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

Last updated on 9 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

Previous company names

STURGEON COMPLIANCE SERVICES LIMITED · 19 April 2011 – 20 October 2022

Company overview

THE STURGEON GROUP LIMITED is an active private limited company incorporated on 19 April 2011 and registered in England and Wales. Its registered office is at 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ.

The company’s principal activity is classified under SIC code 66190. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were micro-entity accounts for the period ended 31 March 2025; the next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 April 2026 and is not overdue.

Seonaid Mackenzie, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors, remains the sole person with significant control. She has served as a director since incorporation. Cameron Stewart Mackenzie Murray was appointed as an additional director on 15 May 2026. Haggards & Co Limited acts as corporate secretary.

Recent filings relate solely to the appointment of the new director in June 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
19 April 2026
Next due
3 May 2027
8 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
Ms Seonaid Mackenzie
Born November 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Certificate Change Of Name Company
Change Of Name
20 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2012 View
Incorporation Company
Incorporation
19 April 2011 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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