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The Sas Group Of Companies Ltd

The Sas Group Of Companies Ltd is an active company incorporated on 7 November 2001 with the registered office located in London, Greater London. The Sas Group Of Companies Ltd was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04318754
Private limited company
Age
23 years
Incorporated 7 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Hatfields
London
SE1 9PG
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Sas House Blackhouse Road, Colgate Horsham West Sussex RH13 6HS
Telephone
08456431758
Email
Available in Endole App
Website
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Jul 1971
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlander Computing Solutions Limited
Christopher James Rogers, Simon Ward, and 4 more are mutual people.
Active
Psu Technology Group Ltd
Christopher James Rogers, Simon Ward, and 4 more are mutual people.
Active
Marathon Information Technology Services Ltd
Christopher James Rogers, Simon Ward, and 4 more are mutual people.
Active
Psu Business Technology Group Limited
Christopher James Rogers, Simon Ward, and 4 more are mutual people.
Active
Marathon Managed Services Holdings Limited
Christopher James Rogers, Simon Ward, and 4 more are mutual people.
Active
Sas Global Communications Limited
Christopher James Rogers, Simon Ward, and 3 more are mutual people.
Active
Computer And Network Consultants Limited
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
Project Five Ltd
Simon Ward, Graham Alexander James Dickie, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£274.7K
Decreased by £97.81K (-26%)
Total Liabilities
£0
Decreased by £97.81K (-100%)
Net Assets
£274.7K
Same as previous period
Debt Ratio (%)
0%
Decreased by 26.26% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Graham Alexander James Dickie Appointed
7 Months Ago on 21 Jan 2025
Simon Ward Resigned
9 Months Ago on 26 Nov 2024
Mr Christopher James Rogers Details Changed
1 Year Ago on 1 Sep 2024
Roy Hastings Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Christopher James Rogers on 1 September 2024
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Simon Ward as a director on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Roy Hastings as a director on 30 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
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