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Sanctus London Limited

Sanctus London Limited is an active company incorporated on 17 October 2016 with the registered office located in London, Greater London. Sanctus London Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10430289
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 May 2025 (7 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (4 months remaining)
Last change occurred 7 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 (8 months remaining)
Contact
Address
44 Catherine Place
London
SW1E 6HL
England
Address changed on 29 Jan 2025 (11 months ago)
Previous address was , Rivington House 82, Great Eastern Street, London, EC2A 3JF, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1968
Sanctus Group Ltd
PSC
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Mutual Companies
Pushfar Ltd
Stephen James Read and Scaleup Capital Ii Limited are mutual people.
Active
Sucfiii H1 Limited
Stephen James Read and Scaleup Capital Ii Limited are mutual people.
Active
Sanctus Group Limited
Stephen James Read and Scaleup Capital Ii Limited are mutual people.
Active
Instep UK Limited
Scaleup Capital Ii Limited is a mutual person.
Active
Imageholders Ltd
Scaleup Capital Ii Limited is a mutual person.
Active
Artgym Productions Limited
Stephen James Read is a mutual person.
Active
Tmi Systems Limited
Scaleup Capital Ii Limited is a mutual person.
Active
Action Sustainability (Trading) Limited
Scaleup Capital Ii Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122.61K
Decreased by £756.17K (-86%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 7 (-28%)
Total Assets
£354.73K
Decreased by £998.89K (-74%)
Total Liabilities
-£1.23M
Increased by £575.11K (+88%)
Net Assets
-£876.19K
Decreased by £1.57M (-226%)
Debt Ratio (%)
347%
Increased by 298.56% (+616%)
Latest Activity
Scaleup Capital Ii Limited Appointed
2 Months Ago on 7 Nov 2025
Mikkel Tolnaes Resigned
2 Months Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Mr Mikkel Tolnaes Details Changed
11 Months Ago on 30 Jan 2025
Registered Address Changed
11 Months Ago on 29 Jan 2025
Robert Arthur Dowson Resigned
11 Months Ago on 29 Jan 2025
Alexandra Lord Resigned
1 Year Ago on 17 Dec 2024
Mr Stephen James Read Appointed
1 Year 2 Months Ago on 1 Nov 2024
Sanctus Group Ltd (PSC) Details Changed
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Appointment of Scaleup Capital Ii Limited as a director on 7 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Mikkel Tolnaes as a director on 7 November 2025
Submitted on 10 Nov 2025
Change of details for Sanctus Group Ltd as a person with significant control on 18 September 2024
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 30 May 2025
Director's details changed for Mr Mikkel Tolnaes on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Robert Arthur Dowson as a director on 29 January 2025
Submitted on 29 Jan 2025
Registered office address changed from , Rivington House 82, Great Eastern Street, London, EC2A 3JF, England to 44 Catherine Place London SW1E 6HL on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Alexandra Lord as a secretary on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Stephen James Read as a director on 1 November 2024
Submitted on 4 Nov 2024
Repayment History
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