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Saracen Compliance Services Ltd

Saracen Compliance Services Ltd is an active company incorporated on 5 September 2019 with the registered office located in Birmingham, West Midlands. Saracen Compliance Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12191890
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
59-61 Charlotte Street St Pauls Square
Birmingham
West Midlands
B3 1PX
England
Address changed on 8 Jan 2025 (10 months ago)
Previous address was 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
Telephone
0330 1332220
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1981
PSC • Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Millyans Holding Ltd
James Miller is a mutual person.
Active
Saracen Control Services Ltd
James Miller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.42K
Decreased by £264.19K (-72%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 5 (+21%)
Total Assets
£600.43K
Decreased by £327.41K (-35%)
Total Liabilities
-£487.47K
Decreased by £102.71K (-17%)
Net Assets
£112.96K
Decreased by £224.7K (-67%)
Debt Ratio (%)
81%
Increased by 17.58% (+28%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Mr Jak Ryan (PSC) Details Changed
10 Months Ago on 8 Jan 2025
Mr Jak Ryan Details Changed
10 Months Ago on 8 Jan 2025
Mr James Miller (PSC) Details Changed
10 Months Ago on 8 Jan 2025
Mr James Miller Details Changed
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 14 Aug 2025
Director's details changed for Mr James Miller on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Mr James Miller as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Jak Ryan on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Mr Jak Ryan as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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