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SGS Optionco Limited

SGS Optionco Limited is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. SGS Optionco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13671206
Private limited company
Age
3 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1962
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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SGS Holdco Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 3 more are mutual people.
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SGS 2020 Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 3 more are mutual people.
Active
SGS Finco Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 3 more are mutual people.
Active
Braehead Glasgow Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
Active
Victoria Centre Nottingham Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
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VCP (GP) Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Peter Wodehouse Williams Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Christopher Bryan Harris Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Jacob Lunsingh Tonckens Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Jonathan Matthew Lurie Appointed
1 Year 4 Months Ago on 8 May 2024
Jeremy Michael Jorgen Malherbe Jensen Resigned
1 Year 4 Months Ago on 8 May 2024
Neil Jonathan Robson Resigned
1 Year 4 Months Ago on 8 May 2024
Andrea Trozzi Resigned
1 Year 4 Months Ago on 8 May 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024
Submitted on 20 May 2024
Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024
Submitted on 20 May 2024
Termination of appointment of Andrea Trozzi as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024
Submitted on 9 May 2024
Registration of charge 136712060001, created on 17 April 2024
Submitted on 23 Apr 2024
Repayment History
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