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Sovereign (UK) Limited

Sovereign (UK) Limited is a dormant company incorporated on 9 May 2000 with the registered office located in London, Greater London. Sovereign (UK) Limited was registered 25 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03988850
Private limited company
Age
25 years
Incorporated 9 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
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
Unreported
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 Group Services 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Georgios Agiomamitis (PSC) Resigned
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Mr John Lyndon Hodgson (PSC) Details Changed
2 Years 6 Months Ago on 9 May 2023
Mr Howard Thomas Dixon Bilton (PSC) Details Changed
2 Years 6 Months Ago on 9 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Georgios Agiomamitis (PSC) Appointed
2 Years 10 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Cessation of Georgios Agiomamitis as a person with significant control on 20 March 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 21 Sep 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 15 May 2023
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 9 May 2023
Submitted on 9 May 2023
Notification of Georgios Agiomamitis as a person with significant control on 12 January 2023
Submitted on 9 May 2023
Change of details for Mr John Lyndon Hodgson as a person with significant control on 9 May 2023
Submitted on 9 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 16 Feb 2023
Repayment History
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