ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SGS Holding UK Ltd

SGS Holding UK Ltd is an active company incorporated on 5 November 1998 with the registered office located in Ellesmere Port, Cheshire. SGS Holding UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03662386
Private limited company
Age
27 years
Incorporated 5 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rossmore Business Park
Ellesmere Port
South Wirral
Cheshire
CH65 3EN
Same address for the past 23 years
Telephone
01513506666
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1969
Director • Managing Director • British • Lives in England • Born in Oct 1972
Secretary • Solicitor • British • Born in Mar 1971
SGS Group Management Sa
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SGS United Kingdom Limited
Catherine Anne Aldag, James McGurk, and 1 more are mutual people.
Active
SGS Cambridge Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Quay Pharmaceuticals Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS Mis Testing Ltd
James McGurk and Michael Boyd are mutual people.
Active
SGS Vitrology Limited
James McGurk and Michael Boyd are mutual people.
Active
SGS M-Scan Limited
James McGurk and Michael Boyd are mutual people.
Dissolved
SGS Analytics United Kingdom Limited
James McGurk and Michael Boyd are mutual people.
Dissolved
SGS Emics Limited
James McGurk and Michael Boyd are mutual people.
Liquidation
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
£922K
Increased by £922K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100.08M
Increased by £10.26M (+11%)
Total Liabilities
-£146.05M
Increased by £3K (0%)
Net Assets
-£45.98M
Increased by £10.26M (-18%)
Debt Ratio (%)
146%
Decreased by 16.68% (-10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Auditor Resigned
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Get Credit Report
Discover SGS Holding UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Auditor's resignation
Submitted on 7 May 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 29 Dec 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 9 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 5 November 2021 with no updates
Submitted on 5 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year