Introduction
Watch Company
S
SA CAPITAL FINANCE LIMITED
SA CAPITAL FINANCE LIMITED is an active company incorporated on 7 June 2022 with the registered office located in Ashbourne. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SA CAPITAL FINANCE LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14156161
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
The Old Vicarage 51 St John Street Ashbourne, DE6 1GP,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Corporate Director Company With ...
Director Joined
Jan 25
Appoint Corporate Director Company With ...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SPECIALIST ADVISORS LIMITED
Active51 St. John Street, AshbourneDE6 1GP
Corporate secretary
Appointed 09 Jun 2022
SPECIALIST ADVISORS LIMITED
51 St. John Street, AshbourneDE6 1GP
Corporate secretary
09 Jun 2022
Active
ANDERSON, Stuart James
Active51 St John Street, AshbourneDE6 1GP
Born September 1972
Director
Appointed 07 Jun 2022
ANDERSON, Stuart James
51 St John Street, AshbourneDE6 1GP
Born September 1972
Director
07 Jun 2022
Active
ANDREW WILSON
Resigned2nd Floor, GlasgowG2 1BP
Corporate director
Appointed 10 Jan 2025
Resigned 05 Dec 2025
ANDREW WILSON
2nd Floor, GlasgowG2 1BP
Corporate director
10 Jan 2025
Resigned 05 Dec 2025
Resigned
CHRISTOPHER DAVIS
Resigned2nd Floor, GlasgowG2 1BP
Corporate director
Appointed 10 Jan 2025
Resigned 05 Dec 2025
CHRISTOPHER DAVIS
2nd Floor, GlasgowG2 1BP
Corporate director
10 Jan 2025
Resigned 05 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
51 St John, AshbourneDE6 1GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Specialist Advisors Limited
51 St John, AshbourneDE6 1GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2025
Active
Mr Stuart Anderson
Ceased51 St John Street, AshbourneDE6 1GP
Born September 1972
Nature of Control
Significant influence or control
Notified 07 Jun 2022
Ceased 19 Jun 2025
Mr Stuart Anderson
51 St John Street, AshbourneDE6 1GP
Born September 1972
Significant influence or control
07 Jun 2022
Ceased 19 Jun 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
19 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
10 January 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 January 2025
10 January 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 January 2025
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2024
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2022
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 June 2022