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Sae (UK) Holdings Limited

Sae (UK) Holdings Limited is an active company incorporated on 3 February 2022 with the registered office located in Liverpool, Merseyside. Sae (UK) Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13891084
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Sae Institute Georgia House
38 Pall Mall
Liverpool
L3 6AL
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Feb 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sae Education Limited
Pennsec Limited, Hannah Collins, and 1 more are mutual people.
Active
Ade UK Holding Limited
Pennsec Limited, Hannah Collins, and 1 more are mutual people.
Active
ICMP Management Limited
Hannah Collins and Steffan Andrew Davies are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £1.16M (+8885%)
Turnover
£2.47M
Decreased by £600K (-20%)
Employees
4
Increased by 3 (+300%)
Total Assets
£23.28M
Decreased by £822K (-3%)
Total Liabilities
-£3.43M
Increased by £957K (+39%)
Net Assets
£19.85M
Decreased by £1.78M (-8%)
Debt Ratio (%)
15%
Increased by 4.47% (+44%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mrs Hannah Collins Appointed
1 Year 10 Months Ago on 1 Dec 2023
Pennsec Limited Appointed
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Mr Steffan Andrew Davies Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Accounting Period Extended
2 Years 8 Months Ago on 30 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 27 Jan 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 7 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 27 Mar 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 5 Feb 2024
Appointment of Mrs Hannah Collins as a director on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Pennsec Limited as a secretary on 20 June 2023
Submitted on 21 Jun 2023
Director's details changed for Mr Steffan Andrew Davies on 20 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 2 Mar 2023
Current accounting period extended from 30 April 2023 to 31 August 2023
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 27 Jan 2023
Repayment History
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