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Saga House UK Limited

Saga House UK Limited is an active company incorporated on 9 December 2022 with the registered office located in London, Greater London. Saga House UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14532852
Private limited company
Age
3 years
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
13 Craven Street
London
WC2N 5PB
England
Address changed on 10 Jun 2025 (7 months ago)
Previous address was 86 Jermyn Street 5th Floor London SW1Y 6AW United Kingdom
Telephone
07825 459052
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Norwegian • Lives in Norway • Born in May 1972
Ms Amanda Randolph MC Chesney Hearst
PSC • American • Lives in United States • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£3.52M
Increased by £25.81K (+1%)
Total Liabilities
-£3.9M
Increased by £276.47K (+8%)
Net Assets
-£379.78K
Decreased by £250.66K (+194%)
Debt Ratio (%)
111%
Increased by 7.09% (+7%)
Latest Activity
Confirmation Submitted
6 Days Ago on 7 Jan 2026
Micro Accounts Submitted
1 Month Ago on 4 Dec 2025
Registered Address Changed
7 Months Ago on 10 Jun 2025
Chiara Bonetti Resigned
10 Months Ago on 26 Feb 2025
Mr Joachim Ronning Appointed
10 Months Ago on 26 Feb 2025
Ashgrove Secretaries Limited Resigned
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 9 Aug 2024
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 7 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Registered office address changed from 86 Jermyn Street 5th Floor London SW1Y 6AW United Kingdom to 13 Craven Street London WC2N 5PB on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Chiara Bonetti as a director on 26 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Joachim Ronning as a director on 26 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Ashgrove Secretaries Limited as a secretary on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Registration of charge 145328520003, created on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registration of charge 145328520002, created on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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