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THE STURGEON GROUP LIMITED (07609233)

THE STURGEON GROUP LIMITED (07609233) is an active UK company. incorporated on 19 April 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. THE STURGEON GROUP LIMITED has been registered for 15 years. Current directors include MACKENZIE, Seonaid, MURRAY, Cameron Stewart Mackenzie, MURRAY, Margaux Alexa.

Company Number
07609233
Status
active
Type
ltd
Incorporated
19 April 2011
Age
15 years
Address
2nd Floor, Heathmans House, London, SW6 4TJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
MACKENZIE, Seonaid, MURRAY, Cameron Stewart Mackenzie, MURRAY, Margaux Alexa
SIC Codes
66190

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Introduction
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THE STURGEON GROUP LIMITED

THE STURGEON GROUP LIMITED is an active company incorporated on 19 April 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. THE STURGEON GROUP LIMITED was registered 15 years ago.(SIC: 66190)

Status

active

Active since 15 years ago

Company No

07609233

LTD Company

Age

15 Years

Incorporated 19 April 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 April 2026 (2 months ago)
Submitted on 1 May 2026 (2 months ago)

Next Due

Due by 3 May 2027
For period ending 19 April 2027

Previous Company Names

STURGEON COMPLIANCE SERVICES LIMITED
From: 19 April 2011To: 20 October 2022
Contact
Address

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

Previous Addresses

19 Heathmans Road London SW6 4TJ
From: 19 April 2011To: 21 May 2018
Timeline

5 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Apr 11
Director Joined
Apr 23
Director Left
May 26
Director Joined
Jun 26
Director Joined
Jun 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

HAGGARDS & CO LIMITED

Active
Heathmans Road, LondonSW6 4TJ
Corporate secretary
Appointed 19 Apr 2011

MACKENZIE, Seonaid

Active
19 Heathmans Road, LondonSW6 4TJ
Born November 1961
Director
Appointed 19 Apr 2011

MURRAY, Cameron Stewart Mackenzie

Active
19 Heathmans Road, LondonSW6 4TJ
Born September 2001
Director
Appointed 15 May 2026

MURRAY, Margaux Alexa

Active
19 Heathmans Road, LondonSW6 4TJ
Born April 2004
Director
Appointed 15 May 2026

BEDFORD, Kirsten Elizabeth

Resigned
19 Heathmans Road, LondonSW6 4TJ
Born June 1985
Director
Appointed 01 Jan 2023
Resigned 15 May 2026

Persons with significant control

1

Ms Seonaid Mackenzie

Active
19 Heathmans Road, LondonSW6 4TJ
Born November 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

43

Appoint Person Director Company With Name Date
9 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2026
TM01Termination of Director
Confirmation Statement With No Updates
1 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
28 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
17 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Certificate Change Of Name Company
20 October 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Change Person Director Company With Change Date
28 May 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Change Account Reference Date Company Current Shortened
16 March 2012
AA01Change of Accounting Reference Date
Incorporation Company
19 April 2011
NEWINCIncorporation