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Ssac Properties Ltd

Ssac Properties Ltd is an active company incorporated on 19 December 2018 with the registered office located in Manchester, Greater Manchester. Ssac Properties Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11735184
Private limited company
Age
7 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (7 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
Suite 22c City Tower Piccadilly Plaza
Piccadilly Plaza
Manchester
M1 4BT
United Kingdom
Address changed on 15 Jan 2026 (9 days ago)
Previous address was 31 Sackville Street Manchester M1 3LZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Swedish • Lives in Sweden • Born in Nov 1981
Director • Swedish • Lives in Sweden • Born in Jun 1982
Director • Swedish • Lives in England • Born in Jun 1980
Director • Swedish • Lives in England • Born in Apr 1981
Direction Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Direction Properties Ltd
Caroline Wollsen and Staffan August Wollsen are mutual people.
Active
Frost Living Ltd
Caroline Wollsen and Staffan August Wollsen are mutual people.
Active
Global Infrastructure Investor Association Limited
Anna Viktoria Sundell is a mutual person.
Active
Encyclis Holdco Limited
Anna Viktoria Sundell is a mutual person.
Active
Prepup Limited
Stefan Per Gustav Svanberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£8.51K
Increased by £4.1K (+93%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£187.36K
Increased by £4.1K (+2%)
Total Liabilities
-£207.21K
Increased by £1.29K (+1%)
Net Assets
-£19.85K
Increased by £2.81K (-12%)
Debt Ratio (%)
111%
Decreased by 1.77% (-2%)
Latest Activity
Registered Address Changed
9 Days Ago on 15 Jan 2026
Full Accounts Submitted
26 Days Ago on 29 Dec 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Caroline Wollsen (PSC) Resigned
1 Year 7 Months Ago on 28 Jun 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Jun 2023
Anna Viktoria Sundell (PSC) Appointed
2 Years 7 Months Ago on 7 Jun 2023
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Documents
Registered office address changed from 31 Sackville Street Manchester M1 3LZ England to Suite 22C City Tower Piccadilly Plaza Piccadilly Plaza Manchester M1 4BT on 15 January 2026
Submitted on 15 Jan 2026
Total exemption full accounts made up to 29 December 2024
Submitted on 29 Dec 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Cessation of Caroline Wollsen as a person with significant control on 28 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 9 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Cessation of O.B.a Property Group Ltd as a person with significant control on 7 June 2023
Submitted on 15 Jun 2023
Notification of Stefan per Gustav Svanberg as a person with significant control on 7 June 2023
Submitted on 15 Jun 2023
Repayment History
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