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Sandton Europe Limited
Sandton Europe Limited is an active company incorporated on 23 August 2018 with the registered office located in St. Albans, Hertfordshire. Sandton Europe Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11533514
Private limited company
Age
7 years
Incorporated
23 August 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sandton Europe Limited
Contact
Update Details
Address
2nd Floor 4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
United Kingdom
Address changed on
27 Jun 2023
(2 years 4 months ago)
Previous address was
Verulam Point Station Way St Albans Hertfordshire AL3 5RR United Kingdom
Companies in AL1 3RD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mr Thomas Wood
Director • PSC • American • Lives in United States • Born in Oct 1971
Matt Michael Meehan
Director • American • Lives in England • Born in May 1957
Mr Dimitri Korvyakov
Director • American • Lives in United States • Born in Nov 1975
Samuel Tobias Bundy
Director • British • Lives in England • Born in Feb 1986
Mr Rael Nurick
PSC • Dutch,American • Lives in United States • Born in Aug 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
VVB Group Limited
Mr Dimitri Korvyakov and Samuel Tobias Bundy are mutual people.
Active
VVB Engineering (UK) Limited
Mr Dimitri Korvyakov and Samuel Tobias Bundy are mutual people.
Active
Lyford Partners Ltd
Matt Michael Meehan and Samuel Tobias Bundy are mutual people.
Active
Map Lyford Holdings Ltd
Matt Michael Meehan and Samuel Tobias Bundy are mutual people.
Active
Portable Multimedia Limited
Mr Dimitri Korvyakov is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.46M
Decreased by £1.81M (-55%)
Turnover
£25.52M
Decreased by £2.06M (-7%)
Employees
142
Decreased by 14 (-9%)
Total Assets
£15.35M
Increased by £538K (+4%)
Total Liabilities
-£30.73M
Increased by £9.24M (+43%)
Net Assets
-£15.38M
Decreased by £8.7M (+130%)
Debt Ratio (%)
200%
Increased by 55.11% (+38%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Matt Michael Meehan Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Aug 2024
Mr Samuel Tobias Bundy Appointed
1 Year 9 Months Ago on 25 Jan 2024
Andrew Mitchell Pearson Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 27 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Matt Michael Meehan as a director on 30 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 115335140003, created on 9 September 2024
Submitted on 11 Sep 2024
Satisfaction of charge 115335140002 in full
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 9 Apr 2024
Termination of appointment of Andrew Mitchell Pearson as a director on 25 January 2024
Submitted on 27 Feb 2024
Appointment of Mr Samuel Tobias Bundy as a director on 25 January 2024
Submitted on 27 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
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Repayment History
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