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Sovereign Global Solutions Limited

Sovereign Global Solutions Limited is an active company incorporated on 25 April 2012 with the registered office located in London, City of London. Sovereign Global Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08044832
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
02034758240
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • French • Lives in United Arab Emirates • Born in Aug 1973
Director • French • Lives in France • Born in Aug 1961
Ronald Johannes Kraft
PSC • Dutch • Lives in Portugal • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Horn Investments Limited
Jerome Paolini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134K
Decreased by £2K (-1%)
Total Liabilities
-£9.24M
Decreased by £160K (-2%)
Net Assets
-£9.11M
Increased by £158K (-2%)
Debt Ratio (%)
6896%
Decreased by 16.24% (-0%)
Latest Activity
Abridged Accounts Submitted
23 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Ronald Johannes Kraft (PSC) Appointed
3 Years Ago on 18 Aug 2022
Epithalame Sc (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 4 Sep 2025
Cessation of Epithalame Sc as a person with significant control on 6 April 2016
Submitted on 8 Jan 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 4 Sep 2024
Notification of Ronald Johannes Kraft as a person with significant control on 18 August 2022
Submitted on 4 Sep 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024
Submitted on 16 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 30 Aug 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 10 Feb 2023
Repayment History
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