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Sovereign FM Ltd

Sovereign FM Ltd is an active company incorporated on 7 October 1997 with the registered office located in Slough, Berkshire. Sovereign FM Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03445836
Private limited company
Age
27 years
Incorporated 7 October 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Riding Court House Riding Court Road
Datchet
Slough
SL3 9JT
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was Ashlyn House Terrace Road North Binfield Bracknell Berkshire RG42 5JA England
Telephone
02072022640
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1970
Director • Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mar Facilities Support Services Limited
Andrew John Rigg, Nicholas James Earley, and 2 more are mutual people.
Active
Aston Services Group Ltd
Nicholas James Earley, Raymond William Empson, and 1 more are mutual people.
Active
Geoffrey Furber Services Limited
Nicholas James Earley, Raymond William Empson, and 1 more are mutual people.
Active
Tudor Contract Cleaners Limited
Nicholas James Earley, Raymond William Empson, and 1 more are mutual people.
Active
Hardy Group Limited
Nicholas James Earley, Raymond William Empson, and 1 more are mutual people.
Active
Bespoke Cleaning Services Limited
Nicholas James Earley, Raymond William Empson, and 1 more are mutual people.
Active
Atlas Security Limited
Nicholas James Earley and are mutual people.
Active
Atlas Facilities Management Limited
Nicholas James Earley and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£735.82K
Increased by £451.19K (+159%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£7.39M
Increased by £1.21M (+20%)
Total Liabilities
-£1.42M
Increased by £439.2K (+45%)
Net Assets
£5.97M
Increased by £772.3K (+15%)
Debt Ratio (%)
19%
Increased by 3.35% (+21%)
Latest Activity
Andrew John Rigg Resigned
2 Months Ago on 1 Jul 2025
Stephen Mckeown Resigned
2 Months Ago on 1 Jul 2025
Nicholas James Earley Resigned
2 Months Ago on 1 Jul 2025
Mr Paul David Atkinson Appointed
2 Months Ago on 1 Jul 2025
Raymond William Empson Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mr Stephen Mckeown Details Changed
11 Months Ago on 1 Oct 2024
Mr Raymond William Empson Appointed
11 Months Ago on 1 Oct 2024
Mr Nicholas James Earley Appointed
11 Months Ago on 1 Oct 2024
Mar Facilities (Holdings) Ltd (PSC) Details Changed
11 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Stephen Mckeown as a director on 1 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Andrew John Rigg as a director on 1 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Raymond William Empson as a director on 1 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Paul David Atkinson as a director on 1 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Nicholas James Earley as a director on 1 July 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Stephen Mckeown on 1 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 25 Oct 2024
Registered office address changed from Ashlyn House Terrace Road North Binfield Bracknell Berkshire RG42 5JA England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Nicholas James Earley as a director on 1 October 2024
Submitted on 17 Oct 2024
Change of details for Mar Facilities (Holdings) Ltd as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Repayment History
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