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Sovereign Group Services Limited

Sovereign Group Services Limited is an active company incorporated on 14 October 1998 with the registered office located in London, Greater London. Sovereign Group Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03652447
Private limited company
Age
27 years
Incorporated 14 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (15 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Suite 211 60 St Martins Lane
Covent Garden
London
WC2N 4JS
United Kingdom
Address changed on 16 Sep 2022 (3 years ago)
Previous address was , 40 Craven Street, Charing Cross, London, WC2N 5NG
Telephone
02073890550
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Oct 1962
Mr Howard Thomas Dixon Bilton
PSC • British • Lives in Portugal • Born in Aug 1962
Mr John Lyndon Hodgson
PSC • British • Lives in Hong Kong • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign (UK) Limited
Mr Simon John Denton and David Charles Griffiths are mutual people.
Active
Lima Investments Limited
Mr Simon John Denton is a mutual person.
Active
Genova Investments Limited
Mr Simon John Denton is a mutual person.
Active
Myrtle Consultants Limited
Mr Simon John Denton is a mutual person.
Active
The Sovereign Art Foundation Limited
Mr Simon John Denton is a mutual person.
Active
International Professionals' Association Limited
Mr Simon John Denton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£199.46K
Increased by £77.46K (+63%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 8 (+47%)
Total Assets
£709.31K
Decreased by £84.65K (-11%)
Total Liabilities
-£182.38K
Decreased by £113.9K (-38%)
Net Assets
£526.93K
Increased by £29.25K (+6%)
Debt Ratio (%)
26%
Decreased by 11.6% (-31%)
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Oct 2025
Small Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Mr David Charles Griffiths Details Changed
3 Years Ago on 16 Sep 2022
Registered Address Changed
3 Years Ago on 16 Sep 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 21 Nov 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 May 2023
Submitted on 21 Sep 2023
Accounts for a small company made up to 31 May 2022
Submitted on 13 Feb 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 21 Oct 2022
Director's details changed for Mr. Simon John Denton on 16 September 2022
Submitted on 16 Sep 2022
Registered office address changed from , 40 Craven Street, Charing Cross, London, WC2N 5NG to Suite 211 60 st Martins Lane Covent Garden London WC2N 4JS on 16 September 2022
Submitted on 16 Sep 2022
Repayment History
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