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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14532852
Private limited company
Age
2 years 11 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
13 Craven Street
London
WC2N 5PB
England
Address changed on 10 Jun 2025 (5 months ago)
Previous address was 86 Jermyn Street 5th Floor London SW1Y 6AW United Kingdom
Telephone
07825 459052
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Norwegian • Lives in Norway • Born in May 1972
Director • Italian • Lives in England • Born in Oct 1988
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
Barleda Limited
Chiara Bonetti and Ashgrove Secretaries Limited are mutual people.
Active
Falmere Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Silverette Systems Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Swanside Properties Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Savias Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Lenton Project Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Newort Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Salvart Limited
Ashgrove Secretaries Limited is a mutual person.
Active
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
£22.9K
Turnover
Unreported
Employees
1
Total Assets
£3.49M
Total Liabilities
-£3.62M
Net Assets
-£129.12K
Debt Ratio (%)
104%
Latest Activity
Registered Address Changed
5 Months Ago on 10 Jun 2025
Chiara Bonetti Resigned
8 Months Ago on 26 Feb 2025
Mr Joachim Ronning Appointed
8 Months Ago on 26 Feb 2025
Ashgrove Secretaries Limited Resigned
9 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
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Documents
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 145328520001, created on 9 August 2024
Submitted on 9 Aug 2024
Registration of charge 145328520002, created on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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