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Savannah Advisory Services Limited

Savannah Advisory Services Limited is an active company incorporated on 30 November 2018 with the registered office located in London, City of London. Savannah Advisory Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11706267
Private limited company
Age
6 years
Incorporated 30 November 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor 99 Gresham Street
London
England
EC2V 7NG
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Salisbury House London Wall London EC2M 5PS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • Portuguese • Lives in Portugal • Born in Apr 1968
Director • Australian • Lives in Australia • Born in Sep 1971
Savannah Resources Plc
PSC
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Mutual Companies
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Dale John Ferguson and Henrique Manuel Marques Faria Lima Freire are mutual people.
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Dale John Ferguson and Henrique Manuel Marques Faria Lima Freire are mutual people.
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D&A Secretarial Services Limited is a mutual person.
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Buccaneer Energy Plc
D&A Secretarial Services Limited is a mutual person.
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Savannah Resources Plc
Dale John Ferguson is a mutual person.
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Capplex Limited
D&A Secretarial Services Limited is a mutual person.
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Legaleco Limited
D&A Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£299.01K
Decreased by £34.07K (-10%)
Turnover
£1.93M
Increased by £383.21K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Increased by £109.4K (+10%)
Total Liabilities
-£779.09K
Increased by £97.15K (+14%)
Net Assets
£432.01K
Increased by £12.25K (+3%)
Debt Ratio (%)
64%
Increased by 2.43% (+4%)
Latest Activity
Dale John Ferguson Resigned
20 Days Ago on 22 Oct 2025
Mr. Henrique Manuel Marques Faria Lima Freire Appointed
20 Days Ago on 22 Oct 2025
Dale John Ferguson Resigned
21 Days Ago on 21 Oct 2025
Savannah Resources Plc (PSC) Details Changed
26 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Savannah Resources Plc (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Termination of appointment of Dale John Ferguson as a director on 21 October 2025
Submitted on 29 Oct 2025
Submitted on 29 Oct 2025
Appointment of Mr. Henrique Manuel Marques Faria Lima Freire as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Dale John Ferguson as a director on 22 October 2025
Submitted on 22 Oct 2025
Change of details for Savannah Resources Plc as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Change of details for Savannah Resources Plc as a person with significant control on 29 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS to 6th Floor 99 Gresham Street London England EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Repayment History
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