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Sovereign Assets & Developments Ltd

Sovereign Assets & Developments Ltd is an active company incorporated on 23 September 2015 with the registered office located in Leeds, West Yorkshire. Sovereign Assets & Developments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09791242
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (7 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1285 Century Way
Leeds
LS15 8ZB
England
Same address for the past 4 years
Telephone
01132549666
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Lithuanian • Lives in England • Born in Jun 1988
Director • PSC • British • Lives in United Arab Emirates • Born in Aug 1979
Director • British • Lives in England • Born in Aug 1979
Mr Charles James Mardon
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Athletic Club Ltd
Mr Michail Motanov and Charles James Mardon are mutual people.
Active
Airevalley Independent Financial Advisors Limited
Charles James Mardon is a mutual person.
Active
P S Financial Services Limited
Charles James Mardon is a mutual person.
Active
Deal Assured Limited
Charles James Mardon is a mutual person.
Active
Sovereign Wealth Limited
Charles James Mardon is a mutual person.
Active
Watson Wealth Management Limited
Charles James Mardon is a mutual person.
Active
GGC Ifa Holdings Ltd
Charles James Mardon is a mutual person.
Active
Flavell Wealth Management Ltd
Charles James Mardon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.9M
Increased by £109.36K (+4%)
Total Liabilities
-£2.69M
Increased by £106.59K (+4%)
Net Assets
£210.77K
Increased by £2.77K (+1%)
Debt Ratio (%)
93%
Increased by 0.19% (0%)
Latest Activity
Mrs Janette Mardon (PSC) Details Changed
1 Month Ago on 15 Aug 2025
Mr Charles James Mardon (PSC) Details Changed
1 Month Ago on 15 Aug 2025
Micro Accounts Submitted
3 Months Ago on 16 Jun 2025
New Charge Registered
6 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
New Charge Registered
7 Months Ago on 13 Feb 2025
New Charge Registered
10 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 20 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Change of details for Mrs Janette Mardon as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Change of details for Mr Charles James Mardon as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Registration of charge 097912420046, created on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 28 Feb 2025
Registration of charge 097912420045, created on 13 February 2025
Submitted on 14 Feb 2025
Registration of charge 097912420044, created on 10 December 2024
Submitted on 10 Dec 2024
Registration of charge 097912420043, created on 20 August 2024
Submitted on 20 Aug 2024
Registration of charge 097912420042, created on 24 July 2024
Submitted on 24 Jul 2024
Satisfaction of charge 097912420003 in full
Submitted on 5 Jul 2024
Repayment History
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