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SSG Consultancy Ltd

SSG Consultancy Ltd is an active company incorporated on 15 January 2025 with the registered office located in Preston, Lancashire. SSG Consultancy Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16185111
Private limited company
Age
7 months
Incorporated 15 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (14 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 15 October 2026 (1 year 1 month remaining)
Contact
Address
The Watermark
Ribbleton Lane
Preston
PR1 5EZ
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Oaktree House 408 Oakwood Lane Leeds LS8 3LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • Pakistani • Lives in UK • Born in Sep 1996
Director • British • Lives in England • Born in Apr 2005
Mr Warren Stephen Leeming Bowles
PSC • British • Lives in England • Born in Apr 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakwood Business Ltd
Syed Sohail Gilani and Andrew Robert Kenneth Stewart are mutual people.
Active
Lurssen Limited
Warren Stephen Leeming Bowles is a mutual person.
Active
Sparq Diamond UK Ltd
Syed Sohail Gilani is a mutual person.
Active
Seaforth Trades Ltd
Syed Sohail Gilani is a mutual person.
Active
Easy Export Limited
Syed Sohail Gilani is a mutual person.
Active
SG Traders Limited
Syed Sohail Gilani is a mutual person.
Active
Grow Up Traders Limited
Syed Sohail Gilani is a mutual person.
Active
Corner Traders Limited
Syed Sohail Gilani is a mutual person.
Active
Financials
SSG Consultancy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Andrew Robert Kenneth Stewart (PSC) Resigned
3 Months Ago on 10 Jun 2025
Warren Bowles (PSC) Appointed
3 Months Ago on 10 Jun 2025
Andrew Robert Kenneth Stewart Resigned
3 Months Ago on 1 Jun 2025
Mr Warren Stephen Leeming Bowles Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Andrew Robert Kenneth Stewart Appointed
6 Months Ago on 25 Feb 2025
Syed Sohail Gilani Resigned
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Andrew Robert Kenneth Stewart (PSC) Appointed
6 Months Ago on 25 Feb 2025
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Cessation of Andrew Robert Kenneth Stewart as a person with significant control on 10 June 2025
Submitted on 18 Jul 2025
Termination of appointment of Andrew Robert Kenneth Stewart as a director on 1 June 2025
Submitted on 18 Jul 2025
Notification of Warren Bowles as a person with significant control on 10 June 2025
Submitted on 18 Jul 2025
Appointment of Mr Warren Stephen Leeming Bowles as a director on 1 June 2025
Submitted on 7 Jul 2025
Notification of Andrew Robert Kenneth Stewart as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Syed Sohail Gilani as a director on 25 February 2025
Submitted on 25 Feb 2025
Cessation of Syed Sohail Gilani as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Andrew Robert Kenneth Stewart as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Repayment History
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