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Thomas Sabo (UK) Ltd

Thomas Sabo (UK) Ltd is an active company incorporated on 22 December 2003 with the registered office located in London, Greater London. Thomas Sabo (UK) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05001738
Private limited company
Age
21 years
Incorporated 22 December 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Studio 1, Ground Floor, Battersea Studios 2
82 Silverthorne Road
London
SW8 3HE
Same address for the past 15 years
Telephone
02077209725
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1979
Mr Franz Thomas Sabo
PSC • Austrian • Lives in Germany • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TS UK Holdings Ltd
James Parker and Jonathan Andrew Crossick are mutual people.
Active
TS (UK) Northern Ltd
James Parker and Jonathan Andrew Crossick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£289.06K
Decreased by £513.94K (-64%)
Turnover
£9.24M
Decreased by £2.06M (-18%)
Employees
139
Decreased by 5 (-3%)
Total Assets
£3.35M
Increased by £610.14K (+22%)
Total Liabilities
-£1.52M
Increased by £334.68K (+28%)
Net Assets
£1.83M
Increased by £275.46K (+18%)
Debt Ratio (%)
45%
Increased by 2.11% (+5%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
James Parker Resigned
1 Year 2 Months Ago on 15 Aug 2024
Mr Jonathan Andrew Crossick Appointed
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr James Parker Appointed
1 Year 10 Months Ago on 15 Dec 2023
Gunnar Binder Resigned
1 Year 10 Months Ago on 15 Dec 2023
Mr Franz Thomas Sabo (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Markus Alexander Kurt Ernst Rieker (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of James Parker as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Jonathan Andrew Crossick as a director on 15 August 2024
Submitted on 15 Aug 2024
Change of details for Mr Franz Thomas Sabo as a person with significant control on 24 November 2023
Submitted on 1 May 2024
Full accounts made up to 30 June 2023
Submitted on 22 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Termination of appointment of James Parker as a secretary on 15 December 2023
Submitted on 21 Dec 2023
Cessation of Markus Alexander Kurt Ernst Rieker as a person with significant control on 24 November 2023
Submitted on 21 Dec 2023
Termination of appointment of Gunnar Binder as a director on 15 December 2023
Submitted on 21 Dec 2023
Repayment History
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