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Sedgwick UK Completion Services Limited

Sedgwick UK Completion Services Limited is an active company incorporated on 17 April 1997 with the registered office located in London, City of London. Sedgwick UK Completion Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03354474
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sedgwick UK Completion Services Limited
Contact Update Details
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was 60 Fenchurch Street London EC3M 4AD England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Gibson
Director • Chief Executive Officer, UK • British • Lives in England • Born in Apr 1971
Paul White
Director • Regional Chief Executive Officer • British • Lives in Scotland • Born in Oct 1970
Mr John Edward Jenner
Director • Cfo • Irish • Lives in England • Born in Jun 1967
Sedgwick Repair Solutions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sedgwick International UK
Mr John Edward Jenner, Paul White, and 1 more are mutual people.
Active
Sedgwick UK Regulated Activities Limited
Mr John Edward Jenner, Paul White, and 1 more are mutual people.
Active
Sedgwick Risk Services Limited
Mr John Edward Jenner and Paul White are mutual people.
Active
Sedgwick Marine Greece Limited
Mr John Edward Jenner and Neil Gibson are mutual people.
Active
Sedgwick International UK Holdings Limited
Mr John Edward Jenner is a mutual person.
Active
Sedgwick Overseas Limited
Mr John Edward Jenner is a mutual person.
Active
Sedgwick UK Iap Limited
Mr John Edward Jenner is a mutual person.
Active
Sedgwick Morden
Mr John Edward Jenner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£675.48K
Decreased by £1.89M (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Decreased by £72.01K (-3%)
Total Liabilities
-£2.48M
Decreased by £115.19K (-4%)
Net Assets
£76.26K
Increased by £43.18K (+131%)
Debt Ratio (%)
97%
Decreased by 1.73% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Paul White Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Neil Gibson Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Sedgwick Repair Solutions Uk Limited (PSC) Details Changed
2 Years 5 Months Ago on 16 May 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
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Repayment History
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