ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
First Floor Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
United Kingdom
Address changed on 16 Oct 2023 (2 years 1 month 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
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1980
Director • Chief Development Officer • British • Lives in England • Born in Jul 1974
Slater & Gordon (UK) 1 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Medicalaw Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
SG Health Solutions Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Medici Legal Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Slater And Gordon UK Nominees Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Access To Compensation Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Accident Advice Helpline Direct Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Abstract Legal Holdings Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Accident Advice Insurance Management Group Limited
Elizabeth Sarah Comley and Nils Ian Stoesser are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109K
Decreased by £57K (-34%)
Turnover
£25K
Decreased by £669K (-96%)
Employees
Unreported
Decreased by 28 (-100%)
Total Assets
£2.09M
Decreased by £1.08M (-34%)
Total Liabilities
-£1.99M
Increased by £276K (+16%)
Net Assets
£99K
Decreased by £1.35M (-93%)
Debt Ratio (%)
95%
Increased by 41.14% (+76%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Oct 2023
Inspection Address Changed
2 Years 2 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 20 Sep 2023
Get Credit Report
Discover SGS Business Process Services (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 23 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year