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Saatchi & Saatchi (Central Services) Limited
Saatchi & Saatchi (Central Services) Limited is an active company incorporated on 5 September 1960 with the registered office located in . Saatchi & Saatchi (Central Services) Limited was registered 65 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00669279
Private limited company
Age
65 years
Incorporated
5 September 1960
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Saatchi & Saatchi (Central Services) Limited
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Demet Ikiler
Director • Chief Operating Officer, Emea • Turkish • Lives in Turkey • Born in Jun 1970
Claire Frances Hollands
Director • Ceo, Saatchi & Saatchi UK • British • Lives in England • Born in Nov 1981
Sarah Jane Jenkins
Director • Chief Operating Officer, Saatchi & Saatchi • British • Lives in England • Born in Apr 1974
Mr. James Joseph Carrigan
Director • Head Of UK Tax • British • Lives in England • Born in Jun 1959
James Anthony Denton-Clark
Director • Chief Executive Officer, Saatchi & Saatc • British • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saatchi & Saatchi Group Ltd
Mr. James Joseph Carrigan, James Anthony Denton-Clark, and 2 more are mutual people.
Active
Mullenlowe London Limited
Claire Frances Hollands is a mutual person.
Active
Saatchi & Saatchi Holdings Limited
Mr. James Joseph Carrigan is a mutual person.
Active
ICMP Management Limited
James Anthony Denton-Clark is a mutual person.
Active
Sae Education Limited
James Anthony Denton-Clark is a mutual person.
Active
Roald Dahl's Marvellous Children's Charity
Claire Frances Hollands is a mutual person.
Active
Front Foot Partners Ltd
Sarah Jane Jenkins is a mutual person.
Active
Cokers Place Ltd
Sarah Jane Jenkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.55M
Decreased by £4.08M (-7%)
Total Liabilities
-£519K
Increased by £126K (+32%)
Net Assets
£55.03M
Decreased by £4.21M (-7%)
Debt Ratio (%)
1%
Increased by 0.28% (+42%)
See 10 Year Full Financials
Latest Activity
Ms Claire Frances Hollands Appointed
2 Months Ago on 24 Jun 2025
Sarah Jane Jenkins Resigned
4 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Ms Sarah Jane Jenkins Appointed
1 Year 1 Month Ago on 24 Jul 2024
James Anthony Denton-Clark Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr. James Anthony Denton-Clark Appointed
2 Years 2 Months Ago on 6 Jul 2023
Christopher Kay Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Ms Claire Frances Hollands as a director on 24 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Sarah Jane Jenkins as a director on 10 April 2025
Submitted on 3 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Apr 2025
Appointment of Ms Sarah Jane Jenkins as a director on 24 July 2024
Submitted on 13 Aug 2024
Termination of appointment of James Anthony Denton-Clark as a director on 14 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
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Repayment History
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