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The Sas Group Of Companies Ltd

The Sas Group Of Companies Ltd is a dormant company incorporated on 7 November 2001 with the registered office located in London, Greater London. The Sas Group Of Companies Ltd was registered 24 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
04318754
Private limited company
Age
24 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 (7 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Hatfields
London
SE1 9PG
England
Same address for the past 4 years
Telephone
08456431758
Email
Available in Endole App
Website
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British,canadian • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1982
Fluidone Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlander Computing Solutions Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Computer And Network Consultants Limited
Paul Emmanuel Kahn, Graham Alexander James Dickie, and 1 more are mutual people.
Active
Orca It Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Project Five Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Psu Technology Group Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Fluidone Limited
Paul Emmanuel Kahn, Graham Alexander James Dickie, and 1 more are mutual people.
Active
Marathon Information Technology Services Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Psu Business Technology Group Limited
Paul Emmanuel Kahn, Graham Alexander James Dickie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£274.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£274.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 7 Jan 2026
Russell Martin Horton Resigned
1 Month Ago on 8 Dec 2025
Mr Paul Emmanuel Kahn Appointed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Apr 2025
Mr Graham Alexander James Dickie Appointed
1 Year Ago on 21 Jan 2025
Simon Ward Resigned
1 Year 2 Months Ago on 26 Nov 2024
Mr Christopher James Rogers Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Roy Hastings Resigned
1 Year 5 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jun 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Jan 2026
Termination of appointment of Russell Martin Horton as a director on 8 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Paul Emmanuel Kahn as a director on 8 December 2025
Submitted on 16 Dec 2025
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
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
Consolidated accounts of parent company for subsidiary company 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
Repayment History
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