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S.A.S. Small Animal Surgery Limited

S.A.S. Small Animal Surgery Limited is an active company incorporated on 6 October 2023 with the registered office located in London, Greater London. S.A.S. Small Animal Surgery Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15192687
Private limited company
Age
2 years 1 month
Incorporated 6 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 6 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
77 Avery Hill Road
London
New Eltham
SE9 2BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Bulgarian • Lives in England • Born in Jan 1986
Director • Portuguese • Lives in England • Born in Dec 1985
Director • Hungarian • Lives in UK • Born in Feb 1967
RV Vet Limited
PSC
TH Sonic Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TH Sonic Services Limited
Dr Tamas Hargittai is a mutual person.
Active
Ridgestop Surgical Solutions Limited
Dr Tamas Hargittai is a mutual person.
Active
IDR-Biomed Limited
Dr Tamas Hargittai is a mutual person.
Active
RV Vet Limited
Dr Andre Dos Reis Vale Da Costa Pereira is a mutual person.
Active
Five Oak Green Pet Surgery Limited
Dr Tamas Hargittai is a mutual person.
Active
Simonovski Limited
Dr Martin Simonovski is a mutual person.
Active
THLV Commercial Properties Limited
Dr Tamas Hargittai is a mutual person.
Active
Crowborough Hill Pet Surgery Limited
Dr Tamas Hargittai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£262.55K
Turnover
Unreported
Employees
2
Total Assets
£350.4K
Total Liabilities
-£148.81K
Net Assets
£201.59K
Debt Ratio (%)
42%
Latest Activity
Simonovski Limited (PSC) Appointed
2 Days Ago on 7 Nov 2025
Th Sonic Services Limited (PSC) Appointed
2 Days Ago on 7 Nov 2025
Rv Vet Limited (PSC) Appointed
2 Days Ago on 7 Nov 2025
Tamas Hargittai (PSC) Resigned
2 Days Ago on 7 Nov 2025
Andre Dos Reis Vale Da Costa Pereira (PSC) Resigned
2 Days Ago on 7 Nov 2025
Mr Martin Simonovski Details Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Mr Martin Simonovski Appointed
6 Months Ago on 1 May 2025
Full Accounts Submitted
8 Months Ago on 22 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Notification of Rv Vet Limited as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Notification of Simonovski Limited as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Cessation of Andre Dos Reis Vale Da Costa Pereira as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Notification of Th Sonic Services Limited as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Cessation of Tamas Hargittai as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Martin Simonovski as a director on 1 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Martin Simonovski on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Feb 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 9 Oct 2024
Repayment History
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