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Geo G. Sandeman Sons & Co., Limited
Geo G. Sandeman Sons & Co., Limited is an active company incorporated on 24 May 2001 with the registered office located in London, City of London. Geo G. Sandeman Sons & Co., Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
04222745
Private limited company
Age
24 years
Incorporated
24 May 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Geo G. Sandeman Sons & Co., Limited
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
3 Oct 2022
(2 years 11 months ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Bernardo Jose De Brito E Faro
Director • Portuguese • Lives in Portugal • Born in Sep 1963
Mr Alexandre Bernard Cyrus Ricard
Director • Chairman & Ceo • French • Lives in France • Born in May 1972
Fernando Da Cunha Guedes
Director • Portuguese • Lives in Portugal • Born in Sep 1968
Philippe Prouvost
Director • Group Strategy & M&A Director • French • Lives in France • Born in Apr 1972
Joao Ramos Lopes Gomes Da Silva
Director • Portuguese • Lives in Portugal • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
G3 Good Governance Group Limited
Alter Domus (UK) Limited is a mutual person.
Active
Allianz Renewable Energy Partners V Limited
Alter Domus (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£265.51K
Decreased by £174.5K (-40%)
Turnover
£813.17K
Decreased by £51.98K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£488.96K
Decreased by £196.06K (-29%)
Total Liabilities
-£118.97K
Decreased by £161.29K (-58%)
Net Assets
£369.99K
Decreased by £34.77K (-9%)
Debt Ratio (%)
24%
Decreased by 16.58% (-41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Joao Antunes Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Bernardo Jose De Brito E Faro Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Bernardo Jose De Brito E Faro Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 Jun 2025
Second filing for the appointment of Bernardo Jose De Brito E Faro as a director
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Director's details changed for Bernardo Jose De Brito E Faro on 13 November 2023
Submitted on 13 Mar 2025
Termination of appointment of Joao Antunes as a secretary on 1 October 2024
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 2 Jun 2023
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 7 Oct 2022
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Repayment History
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See All Charges & CCJs