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SGH Company Secretaries Limited

SGH Company Secretaries Limited is a dormant company incorporated on 19 July 2005 with the registered office located in London, City of London. SGH Company Secretaries Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05513400
Private limited company
Age
20 years
Incorporated 19 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in May 1990
Director • Solicitor • British • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Director • Company Secretary • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampa Holdings LLP
Ben Harber, Andrew Rigg Whitehead, and 2 more are mutual people.
Active
SGH Trustee Services Limited
Andrew Rigg Whitehead, Keith Hamilton Spedding, and 1 more are mutual people.
Active
Shakespeares Legal Directors Limited
Andrew Rigg Whitehead and Keith Hamilton Spedding are mutual people.
Active
Berryman Shacklock Limited
Andrew Rigg Whitehead and Keith Hamilton Spedding are mutual people.
Active
Martineau Secretaries Limited
Andrew Rigg Whitehead and Keith Hamilton Spedding are mutual people.
Active
Martineau Johnson Properties Limited
Andrew Rigg Whitehead and Keith Hamilton Spedding are mutual people.
Active
SGH Trustees Limited
Andrew Rigg Whitehead and Keith Hamilton Spedding are mutual people.
Active
Marrons Planning Limited
Andrew Rigg Whitehead and Keith Hamilton Spedding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Miss Helen Elizabeth Richardson Details Changed
4 Months Ago on 27 May 2025
Miss Helen Elizabeth Richardson Appointed
4 Months Ago on 27 May 2025
Ben Harber Resigned
5 Months Ago on 15 May 2025
Ben Harber Resigned
5 Months Ago on 15 May 2025
Mrs Emma Sandra Porter Appointed
5 Months Ago on 15 May 2025
Mr Keith Hamilton Spedding Appointed
5 Months Ago on 15 May 2025
Mr Andrew Rigg Whitehead Appointed
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
6 Months Ago on 4 Apr 2025
Shaun Zulafqar Resigned
11 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Miss Helen Elizabeth Richardson as a director on 27 May 2025
Submitted on 9 Jun 2025
Director's details changed for Miss Helen Elizabeth Richardson on 27 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Ben Harber as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Ben Harber as a secretary on 15 May 2025
Submitted on 16 May 2025
Appointment of Mrs Emma Sandra Porter as a secretary on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Andrew Rigg Whitehead as a director on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Keith Hamilton Spedding as a director on 15 May 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 4 Apr 2025
Termination of appointment of Shaun Zulafqar as a director on 28 October 2024
Submitted on 5 Nov 2024
Repayment History
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