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Sager House (Almeida) Limited

Sager House (Almeida) Limited is an active company incorporated on 12 March 2001 with the registered office located in London, Greater London. Sager House (Almeida) Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04177350
Private limited company
Age
24 years
Incorporated 12 March 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 116 Upper Street London N1 1QP England
Telephone
020 77236693
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Mar 1966
Mr Todd Boehly
PSC • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Shal (Residential) Limited
Jonathan Simon Goldstein and Mr Ben Tooley are mutual people.
Active
Shal (Freehold) Limited
Jonathan Simon Goldstein and Mr Ben Tooley are mutual people.
Active
Shal (Nominee) Limited
Jonathan Simon Goldstein and Mr Ben Tooley are mutual people.
Active
Chief Rabbinate Trust
Jonathan Simon Goldstein is a mutual person.
Active
JSG Investments Limited
Jonathan Simon Goldstein is a mutual person.
Active
Fairchild Place Limited
Jonathan Simon Goldstein is a mutual person.
Active
Cain Hoy Finance Limited
Jonathan Simon Goldstein is a mutual person.
Active
The Stage Shoreditch Management Limited
Jonathan Simon Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.35M
Decreased by £947K (-22%)
Turnover
£17.68M
Decreased by £30.72M (-63%)
Employees
Unreported
Same as previous period
Total Assets
£137.09M
Decreased by £15.6M (-10%)
Total Liabilities
-£169.97M
Increased by £1.1M (+1%)
Net Assets
-£32.88M
Decreased by £16.7M (+103%)
Debt Ratio (%)
124%
Increased by 13.39% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Apr 2024
Richard Michael Pilkington Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Ben Tooley Appointed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
New Charge Registered
3 Years Ago on 16 May 2022
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 22 April 2024
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Apr 2024
Appointment of Mr Ben Tooley as a director on 27 March 2024
Submitted on 14 Apr 2024
Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
Submitted on 14 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 13 Mar 2024
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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