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SGS Business Process Services (UK) Limited

SGS Business Process Services (UK) Limited is an active company incorporated on 30 September 1999 with the registered office located in Manchester, Greater Manchester. SGS Business Process Services (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03851175
Private limited company
Age
26 years
Incorporated 30 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (4 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
First Floor Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
United Kingdom
Address changed on 16 Oct 2023 (2 years ago)
Previous address was First Floor, Lee House Chancery Lane London WC2A 1LS England
Telephone
0330 1076512
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1980
Director • Chief Development Officer • British • Lives in UK • Born in Jul 1974
Slater & Gordon (UK) 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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SG Health Solutions Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
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Medici Legal Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
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Slater And Gordon UK Nominees Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
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Access To Compensation Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
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Accident Advice Helpline Direct Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
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Abstract Legal Holdings Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
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Accident Advice Insurance Management Group Limited
Nils Ian Stoesser and Elizabeth Sarah Comley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£166K
Decreased by £950K (-85%)
Turnover
£694K
Decreased by £11.94M (-95%)
Employees
28
Decreased by 112 (-80%)
Total Assets
£3.17M
Decreased by £5.86M (-65%)
Total Liabilities
-£1.71M
Decreased by £5.4M (-76%)
Net Assets
£1.45M
Decreased by £462K (-24%)
Debt Ratio (%)
54%
Decreased by 24.67% (-31%)
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 28 Oct 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years Ago on 16 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 26 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 9 Mar 2024
Repayment History
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