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Sgoc Limited

Sgoc Limited is an active company incorporated on 3 December 2014 with the registered office located in Crowthorne, Berkshire. Sgoc Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09339378
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Wellington Business Park
Dukes Ride
Crowthorne
Berkshire
RG45 6LS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • Technical Director • British • Lives in England • Born in Aug 1975
Director • Managing Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Sep 1973
Managed It Services Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sire Technology Limited
Russell Cook, Michael Plant, and 2 more are mutual people.
Active
Bastion Rock Limited
Russell Cook, Michael Plant, and 1 more are mutual people.
Active
Imscan Systems Limited
Phil Julian Smith is a mutual person.
Active
Computer Software & Peripherals Limited
Phil Julian Smith is a mutual person.
Active
Softdesign Services Limited
Phil Julian Smith is a mutual person.
Active
Charles Street Solutions Limited
Phil Julian Smith is a mutual person.
Active
Enterprise Networks Limited
Phil Julian Smith is a mutual person.
Active
Eng Holdings Limited
Phil Julian Smith 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£843.5K
Same as previous period
Total Liabilities
-£223.65K
Increased by £1.68K (+1%)
Net Assets
£619.86K
Decreased by £1.68K (-0%)
Debt Ratio (%)
27%
Increased by 0.2% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Russell Cook (PSC) Resigned
8 Months Ago on 6 Feb 2025
Managed It Services Group Ltd (PSC) Appointed
8 Months Ago on 6 Feb 2025
Russell Cook Resigned
8 Months Ago on 6 Feb 2025
Michael Plant Resigned
8 Months Ago on 6 Feb 2025
Phil Julian Smith Appointed
8 Months Ago on 6 Feb 2025
Mark David Allen Appointed
8 Months Ago on 6 Feb 2025
New Charge Registered
8 Months Ago on 6 Feb 2025
New Charge Registered
8 Months Ago on 6 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 18 Jun 2025
Cessation of Russell Cook as a person with significant control on 6 February 2025
Submitted on 5 Mar 2025
Appointment of Mark David Allen as a director on 6 February 2025
Submitted on 5 Mar 2025
Appointment of Phil Julian Smith as a director on 6 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Michael Plant as a director on 6 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Russell Cook as a director on 6 February 2025
Submitted on 5 Mar 2025
Notification of Managed It Services Group Ltd as a person with significant control on 6 February 2025
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Registration of charge 093393780002, created on 6 February 2025
Submitted on 10 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year