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SGB Investments Limited

SGB Investments Limited is a dormant company incorporated on 15 June 1962 with the registered office located in London, Greater London. SGB Investments Limited was registered 63 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
00726995
Private limited company
Age
63 years
Incorporated 15 June 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Office 3a Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England
Telephone
01372381300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Dec 1965
Director • Accountant • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Harsco Infrastructure Group Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£13.47M
Same as previous period
Total Liabilities
-£2.96M
Same as previous period
Net Assets
£10.51M
Same as previous period
Debt Ratio (%)
22%
Same as previous period
Latest Activity
Stephen Richard Cooper Resigned
1 Month Ago on 1 Oct 2025
Mr Emile Roosenschoon Appointed
1 Month Ago on 1 Oct 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mrs Shaima Zaman Appointed
11 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Appointment of Mr Emile Roosenschoon as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Richard Cooper as a director on 1 October 2025
Submitted on 10 Oct 2025
Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 22 May 2025
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mrs Shaima Zaman as a director on 5 December 2024
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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