THE SAS GROUP OF COMPANIES LTD.
Company Number 04318754
Status
Active
Incorporated
November 7, 2001
Entity Type
Ltd
Registered Office
5 Hatfields
London
SE1 9PG
70100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 5, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
THE SAS GROUP OF COMPANIES LTD. is a British corporate entity currently listed with a status of active. Registered as company #04318754, this organization has been active since November 2001. Primarily in the 70100 sector, the business maintains its official headquarters at 5 Hatfields. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 7, 2026
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Confirmation Statement
Jul 3, 2025
Officers
Jun 24, 2025
Accounts
Apr 3, 2025
Accounts
Apr 3, 2025
Other
Apr 3, 2025
Other
Apr 3, 2025
Officers
Jan 21, 2025
Officers
Nov 27, 2024
Officers
Sep 3, 2024
Confirmation Statement
Jun 28, 2024
Mortgage
May 31, 2024
Mortgage
May 31, 2024
Accounts
Apr 26, 2024
Accounts
Apr 26, 2024
Other
Apr 26, 2024
Other
Apr 26, 2024
Accounts
Mar 27, 2024
Other
Mar 27, 2024
Officers
Nov 15, 2023
Officers
Nov 2, 2023
Confirmation Statement
Sep 25, 2023
Confirmation Statement
Jun 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Fluidone Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Stephen Arthur Stanway
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
15%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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