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Sauk Operator Ltd

Sauk Operator Ltd is an active company incorporated on 11 August 2006 with the registered office located in London, Greater London. Sauk Operator Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05903389
Private limited company
Age
19 years
Incorporated 11 August 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Real Estate Development • American • Lives in United States • Born in Jun 1978
Director • Real Estate Development • American • Lives in United States • Born in Mar 1982
Director • Real Estate Development • American • Lives in United States • Born in May 1983
Director • Real Estate Development • American • Lives in United States • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
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Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
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Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.62M
Increased by £1.33M (+31%)
Turnover
£14.42M
Increased by £1.4M (+11%)
Employees
82
Increased by 23 (+39%)
Total Assets
£43.54M
Decreased by £486K (-1%)
Total Liabilities
-£22.28M
Decreased by £4.22M (-16%)
Net Assets
£21.26M
Increased by £3.73M (+21%)
Debt Ratio (%)
51%
Decreased by 9.01% (-15%)
Latest Activity
Broughton Secretaries Limited Appointed
3 Months Ago on 1 Jun 2025
Broughton Secretaries Limited Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Appointment of Broughton Secretaries Limited as a secretary on 1 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Broughton Secretaries Limited as a secretary on 1 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Satisfaction of charge 059033890010 in full
Submitted on 1 Jul 2024
Satisfaction of charge 059033890011 in full
Submitted on 1 Jul 2024
Repayment History
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