SG

SSLP GROUP LTD

Active

Company number 09280457

London · Incorporated 27 October 2014

Suite 5 116 Ballards Lane, Finchley, London, N3 2DN

Last updated on 7 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2025

Company history

Previous company names

AE PENSIONS LTD · 27 October 2014 – 12 November 2015

Company overview

SSLP Group Ltd is an active private limited company incorporated on 27 October 2014 under the jurisdiction of England and Wales. The company is registered at Suite 5, 116 Ballards Lane, Finchley, London, N3 2DN and carries out the activity of business and domestic software development (SIC 62012).

It has prepared total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 27 October 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. Current officers comprise two directors, both British nationals resident in the Isle of Man: Edward Marc Angus Pearce (appointed 4 July 2022) and Joseph Antony Peter Monro (appointed 30 June 2022), together with company secretary Michael Alculumbre (appointed 19 September 2017). There are no persons with significant control on record.

Recent filings include an updated confirmation statement on 31 October 2025 and an allotment of shares on 16 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

69 funding rounds
10 October 2025
Shares allotted · 0 shares allotted
—
4 November 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
28 June 2022
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
15 September 2017
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
11 April 2016
Shares allotted · 0 shares allotted
—
4 June 2015
Shares allotted · 0 shares allotted
—
4 June 2015
Shares allotted · 0 shares allotted
—
Total (69 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Memorandum Articles
Incorporation
30 March 2024 View
Resolution
Resolution
30 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2024 View
Capital Cancellation Shares
Capital
14 November 2023 View
Capital Cancellation Shares
Capital
14 November 2023 View
Capital Return Purchase Own Shares
Capital
14 November 2023 View
Capital Return Purchase Own Shares
Capital
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Resolution
Resolution
10 January 2023 View
Memorandum Articles
Incorporation
10 January 2023 View
Resolution
Resolution
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Capital Allotment Shares
Capital
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Capital Allotment Shares
Capital
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 June 2022 View
Second Filing Capital Allotment Shares
Capital
7 June 2022 View
Second Filing Capital Allotment Shares
Capital
7 June 2022 View
Second Filing Capital Allotment Shares
Capital
7 June 2022 View
Second Filing Capital Allotment Shares
Capital
7 June 2022 View
Second Filing Capital Allotment Shares
Capital
7 June 2022 View
Second Filing Capital Allotment Shares
Capital
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement
Confirmation Statement
3 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Capital Allotment Shares
Capital
11 August 2017 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Capital Allotment Shares
Capital
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Certificate Change Of Name Company
Change Of Name
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Capital Alter Shares Subdivision
Capital
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2015 View
Resolution
Resolution
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2015 View
Incorporation Company
Incorporation
27 October 2014 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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