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SGS1 Ltd

SGS1 Ltd is an active company incorporated on 22 October 2015 with the registered office located in London, Greater London. SGS1 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09838332
Private limited company
Age
10 years
Incorporated 22 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (2 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
C/O Gorrie Whitson Limited, 1st Floor, Cromwell House
14 Fulwood Place
London
WC1V 6HZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Management/Developer • British • Lives in UK • Born in Jun 1969
Director • Production Manager • Lives in England • Born in May 1981
Mr Sean Gavin Standing
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Honest Fox Ltd
Fiona Margaret Standing is a mutual person.
Active
SGS1 Investments LLP
Fiona Margaret Standing is a mutual person.
Active
GST3 Ltd
Fiona Margaret Standing is a mutual person.
Dissolved
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
£483K
Decreased by £70K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.23M
Increased by £1.03M (+9%)
Total Liabilities
-£6.99M
Increased by £246K (+4%)
Net Assets
£5.24M
Increased by £783K (+18%)
Debt Ratio (%)
57%
Decreased by 3.06% (-5%)
Latest Activity
Charge Satisfied
2 Months Ago on 11 Nov 2025
Charge Satisfied
2 Months Ago on 10 Nov 2025
New Charge Registered
2 Months Ago on 1 Nov 2025
New Charge Registered
2 Months Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
New Charge Registered
7 Months Ago on 6 Jun 2025
New Charge Registered
7 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Satisfaction of charge 098383320010 in full
Submitted on 11 Nov 2025
Satisfaction of charge 098383320008 in full
Submitted on 10 Nov 2025
Registration of charge 098383320015, created on 1 November 2025
Submitted on 5 Nov 2025
Registration of charge 098383320014, created on 1 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Registration of charge 098383320013, created on 6 June 2025
Submitted on 6 Jun 2025
Registration of charge 098383320012, created on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Oct 2024
Repayment History
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