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Sas Global Communications Limited

Sas Global Communications Limited is an active company incorporated on 22 March 1989 with the registered office located in London, Greater London. Sas Global Communications Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02364950
Private limited company
Age
36 years
Incorporated 22 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Hatfields
London
SE1 9PG
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Blackhouse Farm Blackhouse Road Colgate Horsham West Sussex RH13 6HS
Telephone
01293851951
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1982
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlander Computing Solutions Limited
Roy Hastings, Christopher James Rogers, and 3 more are mutual people.
Active
The Sas Group Of Companies Ltd
Graham Alexander James Dickie, Roy Hastings, and 3 more are mutual people.
Active
Psu Technology Group Ltd
Graham Alexander James Dickie, Roy Hastings, and 3 more are mutual people.
Active
Marathon Information Technology Services Ltd
Graham Alexander James Dickie, Roy Hastings, and 3 more are mutual people.
Active
William Jarrod Partnership Ltd
Graham Alexander James Dickie, Roy Hastings, and 3 more are mutual people.
Active
Psu Business Technology Group Limited
Graham Alexander James Dickie, Roy Hastings, and 3 more are mutual people.
Active
Sas Managed Applications Limited
Roy Hastings, Christopher James Rogers, and 3 more are mutual people.
Active
Fluidone Holdings Limited
Roy Hastings, Christopher James Rogers, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4.84M (-100%)
Employees
4
Decreased by 15 (-79%)
Total Assets
£2.72M
Decreased by £283.09K (-9%)
Total Liabilities
-£68.68K
Decreased by £303.82K (-82%)
Net Assets
£2.65M
Increased by £20.73K (+1%)
Debt Ratio (%)
3%
Decreased by 9.87% (-80%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Graham Alexander James Dickie Appointed
7 Months Ago on 21 Jan 2025
Simon Ward Resigned
9 Months Ago on 26 Nov 2024
Roy Hastings Resigned
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Philip Brendan Lynch Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Simon Ward as a director on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Roy Hastings as a director on 30 August 2024
Submitted on 3 Sep 2024
Satisfaction of charge 023649500009 in full
Submitted on 31 May 2024
Satisfaction of charge 023649500008 in full
Submitted on 31 May 2024
Repayment History
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