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Sauk Owner Ltd

Sauk Owner Ltd is an active company incorporated on 1 November 2019 with the registered office located in London, Greater London. Sauk Owner Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12293956
Private limited company
Age
5 years
Incorporated 1 November 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 17 Oct 2025 (5 days ago)
Previous address was 54 Portland Place London W1B 1DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jul 1979
Director • Real Estate Development • American • Lives in United States • Born in Mar 1982
Director • Real Estate Development • American • Lives in United States • Born in May 1983
Director • American • Lives in United States • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Gcuk Propco Limited
Intertrust (UK) Limited, Andrew Jay Weprin, and 4 more are mutual people.
Active
Gcuk Owner Ltd
Intertrust (UK) Limited, Andrew Jay Weprin, and 4 more are mutual people.
Active
Gouk Owner Ltd
Andrew Jay Weprin, Benjamin Jason Weprin, and 4 more are mutual people.
Active
Truk Owner Ltd
Intertrust (UK) Limited, Andrew Jay Weprin, and 4 more are mutual people.
Active
Sdhuk Owner Ltd
Intertrust (UK) Limited, Andrew Jay Weprin, and 4 more are mutual people.
Active
Gcuk Opco Limited
Broughton Secretaries Limited, Andrew Jay Weprin, and 4 more are mutual people.
Active
Gouk Opco Limited
Broughton Secretaries Limited, Andrew Jay Weprin, and 4 more are mutual people.
Active
Bwuk Operator Ltd
Andrew Jay Weprin, Benjamin Jason Weprin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.62M
Increased by £1.33M (+31%)
Turnover
£14.42M
Increased by £1.4M (+11%)
Employees
82
Increased by 23 (+39%)
Total Assets
£72.15M
Decreased by £2.24M (-3%)
Total Liabilities
-£63.86M
Decreased by £20K (-0%)
Net Assets
£8.3M
Decreased by £2.22M (-21%)
Debt Ratio (%)
89%
Increased by 2.64% (+3%)
Latest Activity
Group Accounts Submitted
1 Day Ago on 21 Oct 2025
Broughton Secretaries Limited Resigned
5 Days Ago on 17 Oct 2025
Registered Address Changed
5 Days Ago on 17 Oct 2025
Csc Cls (Uk) Limited Appointed
5 Days Ago on 17 Oct 2025
Broughton Secretaries Limited Appointed
4 Months Ago on 1 Jun 2025
Broughton Secretaries Limited Resigned
4 Months Ago on 1 Jun 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Broughton Secretaries Limited as a secretary on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Broughton Secretaries Limited as a secretary on 1 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Broughton Secretaries Limited as a secretary on 1 June 2025
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Satisfaction of charge 122939560001 in full
Submitted on 25 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Jun 2024
Repayment History
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