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SGS Tool Group Limited

SGS Tool Group Limited is an active company incorporated on 26 June 2019 with the registered office located in London, Greater London. SGS Tool Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12071237
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Spencer Legal, S.6 210 Upper Richmond Road
Hill House
London
SW15 6NP
United Kingdom
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 291 Upper Richmond Road London SW15 6NP England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in May 1988
Director • British • Lives in UK • Born in May 1970
Director • Swedish • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
S G S Engineering (UK) Ltd
Andrew William Robert Wyatt, Philip Jens Max Lofgren, and 5 more are mutual people.
Active
Julian Bowen Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Extra (UK) Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Tornado Group Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Fabco Sanctuary Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Tornado Wire Limited
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
J & D Pierce (Contracts) Ltd
Matthew James Gunby and Christopher Mark Pullen are mutual people.
Active
Carry Gently Limited
Christopher Mark Pullen is a mutual person.
Active
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
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
20 Days Ago on 4 Oct 2025
Mr Sean Geens Appointed
1 Month Ago on 17 Sep 2025
Benjamin James Adams Resigned
2 Months Ago on 11 Aug 2025
Mr Andrew William Robert Wyatt Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Philip Jens Max Lofgren Resigned
5 Months Ago on 26 May 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Christopher Mark Pullen Appointed
1 Year 5 Months Ago on 8 May 2024
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Documents
Director's details changed for Mr Andrew William Robert Wyatt on 8 July 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Sean Geens as a director on 17 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Benjamin James Adams as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Philip Jens Max Lofgren as a director on 26 May 2025
Submitted on 31 May 2025
Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to Spencer Legal, S.6 210 Upper Richmond Road Hill House London SW15 6NP on 17 March 2025
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Christopher Mark Pullen as a director on 8 May 2024
Submitted on 8 May 2024
Repayment History
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