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SGP Capital Holding (UK) Ltd

SGP Capital Holding (UK) Ltd is an active company incorporated on 5 September 2017 with the registered office located in Stockton-on-Tees, County Durham. SGP Capital Holding (UK) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10946099
Private limited company
Age
8 years
Incorporated 5 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about SGP Capital Holding (UK) Ltd
Contact Update Details
Address
Kingfisher House
2 Kingfisher Way
Stockton-On-Tees
TS18 3EX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Ahmed Al Zaiter
PSC • Director • British • Lives in England • Born in Jan 1964
Jonathan Michael Beckerlegge
Director • Certified Accountant • British • Lives in England • Born in Jan 1945
SGP Capital Holding AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SGP Financial Limited
Jonathan Michael Beckerlegge and Ahmed Al Zaiter are mutual people.
Active
SGP Hrpayroll Limited
Jonathan Michael Beckerlegge and Ahmed Al Zaiter are mutual people.
Active
Cniw Sovereign Global Ltd
Jonathan Michael Beckerlegge and Ahmed Al Zaiter are mutual people.
Active
Cniw European Global Ltd
Jonathan Michael Beckerlegge and Ahmed Al Zaiter are mutual people.
Active
SGP Accountants Group Ltd
Jonathan Michael Beckerlegge is a mutual person.
Active
Cniw Meana Global Ltd
Jonathan Michael Beckerlegge is a mutual person.
Active
SGP Consultancy DMCC Ltd
Jonathan Michael Beckerlegge is a mutual person.
Active
SGP Corpmanagement Ltd
Jonathan Michael Beckerlegge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.05M
Decreased by £3.69M (-42%)
Total Liabilities
£0
Decreased by £3.64M (-100%)
Net Assets
£5.05M
Decreased by £55K (-1%)
Debt Ratio (%)
0%
Decreased by 41.61% (-100%)
See 10 Year Full Financials
Latest Activity
Amended Accounts Submitted
1 Month Ago on 13 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 30 Dec 2024
Jonathan Michael Beckerlegge Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Sgp Capital Holding Ag (PSC) Appointed
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Amended accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 14 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Notification of Sgp Capital Holding Ag as a person with significant control on 3 March 2023
Submitted on 6 Mar 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 27 Jan 2023
Certificate of change of name
Submitted on 30 Sep 2022
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Repayment History
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