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SBS International Holdings Limited

SBS International Holdings Limited is an active company incorporated on 31 May 2000 with the registered office located in Bristol, Gloucestershire. SBS International Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04004867
Private limited company
Age
25 years
Incorporated 31 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 8 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 (10 months remaining)
Address
1690 Park Avenue Aztec West
Almondsbury
Bristol
Avon
BS32 4RA
Same address for the past 17 years
Telephone
02072564158
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1973 • Chief Financial Officer
Director • British • Lives in Wales • Born in Oct 1971
Smartstream Technologies Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartstream Technologies Limited
Mr Stephen Paul Thomas and Mr Richard William Bowler are mutual people.
Active
Reference Data Services (UK) Limited
Mr Stephen Paul Thomas and Mr Richard William Bowler are mutual people.
Active
Smartstream Technologies Holdings Limited
Mr Richard William Bowler is a mutual person.
Active
Smartstream Acquisitions Limited
Mr Richard William Bowler is a mutual person.
Active
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£22.28M
Increased by £1.43M (+7%)
Total Liabilities
-£7.59M
Increased by £204K (+3%)
Net Assets
£14.69M
Increased by £1.23M (+9%)
Debt Ratio (%)
34%
Decreased by 1.36% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Full Accounts Submitted
4 Years Ago on 15 Nov 2021
Mr. Stephen Paul Thomas Details Changed
15 Years Ago on 15 Mar 2010
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Dec 2023
Repayment History
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