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SGH Realisations 2025 Limited

SGH Realisations 2025 Limited is a in administration company incorporated on 6 December 2022 with the registered office located in London, City of London. SGH Realisations 2025 Limited was registered 2 years 10 months ago.
Status
In Administration
In administration since 2 months ago
Company No
14525835
Private limited company
Age
2 years 10 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 31 Jul 2025 (2 months ago)
Previous address was Suffolk House C/O Catalis Limited George Street East Croydon London CR0 1PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in May 1973
Director • Group Financial Controller • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Apr 1968
Testronic Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Catalis Group Limited
Peter Adam Ernest Opperman, Sharon Baylay-Bell, and 2 more are mutual people.
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Catalis Development Services Limited
Stephen Neil Trowbridge, Peter Adam Ernest Opperman, and 2 more are mutual people.
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Catalis Limited
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Testronic Group Holdings Limited
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Headstrong Games Limited
Stephen Neil Trowbridge, Peter Adam Ernest Opperman, and 1 more are mutual people.
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Curve Games Limited
Peter Adam Ernest Opperman and Sharon Baylay-Bell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.41M
Total Liabilities
-£8.71M
Net Assets
-£1.3M
Debt Ratio (%)
118%
Latest Activity
Registered Address Changed
2 Months Ago on 31 Jul 2025
Administrator Appointed
2 Months Ago on 31 Jul 2025
Mrs Sarah Anne Bird Appointed
8 Months Ago on 6 Feb 2025
Stephen Neil Trowbridge Resigned
9 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mrs Sharon Baylay-Bell Appointed
1 Year Ago on 1 Oct 2024
Peter Adam Ernest Opperman Resigned
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Peter Adam Ernest Opperman Appointed
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Result of meeting of creditors
Submitted on 17 Sep 2025
Change of name notice
Submitted on 9 Sep 2025
Certificate of change of name
Submitted on 9 Sep 2025
Statement of affairs with form AM02SOA
Submitted on 27 Aug 2025
Statement of administrator's proposal
Submitted on 26 Aug 2025
Registered office address changed from Suffolk House C/O Catalis Limited George Street East Croydon London CR0 1PE United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 31 July 2025
Submitted on 31 Jul 2025
Appointment of an administrator
Submitted on 31 Jul 2025
Appointment of Mrs Sarah Anne Bird as a director on 6 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Stephen Neil Trowbridge as a director on 8 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 13 Dec 2024
Repayment History
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