SO

SGS OPTIONCO LIMITED

Active

Company number 13671206

London, United Kingdom · Incorporated 11 October 2021

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

SGS OPTIONCO LIMITED is an active private limited company incorporated on 11 October 2021 and registered in England and Wales. The company’s registered office is at 5 Churchill Place, 10th Floor, London E14 5HU. It is classified under SIC code 64209, indicating activities of other holding companies.

The company has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 10 October 2025 and is not overdue.

Current officers comprise corporate secretary CSC Corporate Services (UK) Limited (appointed 11 October 2021) and two directors: Jonathan Matthew Lurie (British, appointed 8 May 2024) and Jacob Lunsingh Tonckens (American, appointed 8 May 2024). There are no persons with significant control on record.

The company has no charges, no insolvency history and has never been liquidated. Recent filings consist solely of two director terminations notified in February and March 2026.

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
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
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

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2021 View
Incorporation Company
Incorporation
11 October 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.