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SDG Group UK&I Ltd

SDG Group UK&I Ltd is an active company incorporated on 25 March 2004 with the registered office located in London, City of London. SDG Group UK&I Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05084262
Private limited company
Age
21 years
Incorporated 25 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tower 42 (Floor 11b)
25 Old Broad Street
London
EC2N 1HQ
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Vega House Opal Drive Fox Milne Milton Keynes MK15 0DF England
Telephone
01908550229
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Feb 1972
Director • Belgian • Lives in Spain • Born in Jul 1984
Director • French • Lives in Luxembourg • Born in Mar 1972
Director • British • Lives in England • Born in Jul 1971
Director • Spanish • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£359.48K
Increased by £20.14K (+6%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 3 (+8%)
Total Assets
£2.29M
Increased by £252.6K (+12%)
Total Liabilities
-£2.03M
Increased by £814.69K (+67%)
Net Assets
£255.93K
Decreased by £562.09K (-69%)
Debt Ratio (%)
89%
Increased by 28.99% (+48%)
Latest Activity
Alten Europe (PSC) Appointed
1 Month Ago on 29 Sep 2025
Sdg Group (PSC) Resigned
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
7 Months Ago on 3 Apr 2025
Inspection Address Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Mr Carlos Ribera Ramirez Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr Olivier Michel Granger Appointed
1 Year 6 Months Ago on 22 Apr 2024
Luca Quagini Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Cessation of Sdg Group as a person with significant control on 29 September 2025
Submitted on 23 Oct 2025
Notification of Alten Europe as a person with significant control on 29 September 2025
Submitted on 23 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Apr 2025
Register inspection address has been changed from Vega House Opal Drive Fox Milne Milton Keynes MK15 0DF England to Sdg Group Uk&I Regus Exchange House 314 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2UB
Submitted on 26 Mar 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 25 Mar 2025
Registered office address changed from Tower 42 (Floor 11B) Tower 42 (Floor 11B) 25 Old Broad Street London EC2N 1HQ England to Tower 42 (Floor 11B) 25 Old Broad Street London EC2N 1HQ on 3 May 2024
Submitted on 3 May 2024
Registered office address changed from Vega House Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF England to Tower 42 (Floor 11B) Tower 42 (Floor 11B) 25 Old Broad Street London EC2N 1HQ on 3 May 2024
Submitted on 3 May 2024
Appointment of Mr Olivier Michel Granger as a director on 22 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Carlos Ribera Ramirez as a director on 22 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Riccardo Beltrami as a director on 22 April 2024
Submitted on 26 Apr 2024
Repayment History
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