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Sovereign Systems Limited

Sovereign Systems Limited is an active company incorporated on 9 October 2006 with the registered office located in London, Greater London. Sovereign Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05959753
Private limited company
Age
19 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 1 Oct 2025 (3 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
01279466857
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1974 • Systems Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Epm Maestro Limited
Saquib Saeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.58M
Increased by £10.9K (+1%)
Total Liabilities
-£94.54K
Decreased by £23.75K (-20%)
Net Assets
£1.49M
Increased by £34.65K (+2%)
Debt Ratio (%)
6%
Decreased by 1.55% (-21%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Nov 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Registered Address Changed
3 Months Ago on 1 Oct 2025
Mr Saquib Saeed (PSC) Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Oct 2023
Micro Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 9 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mr Saquib Saeed as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 29 February 2024
Submitted on 17 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 28 February 2023
Submitted on 20 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 1 Oct 2023
Micro company accounts made up to 28 February 2022
Submitted on 20 Oct 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 1 Oct 2022
Repayment History
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