SGH COMPANY SECRETARIES LIMITED
Company Number 05513400
Status
Active
Incorporated
July 19, 2005
Entity Type
Ltd
Registered Office
C/O Ampa Holdings Llp Level 19, The Shard
London
SE1 9SG
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Aug 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SGH COMPANY SECRETARIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05513400, this organization has been active since July 2005. Primarily in the 82990 sector, the business maintains its official headquarters at C/O Ampa Holdings Llp Level 19, The Shard. 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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Officers
Oct 14, 2026
Officers
Oct 14, 2026
Confirmation Statement
Aug 4, 2026
Officers
May 1, 2026
Accounts
Mar 26, 2026
Address
Oct 27, 2025
Confirmation Statement
Aug 5, 2025
Officers
Jun 9, 2025
Officers
Jun 9, 2025
Officers
May 16, 2025
Officers
May 16, 2025
Officers
May 16, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Accounts
Apr 4, 2025
Officers
Nov 5, 2024
Confirmation Statement
Aug 2, 2024
Accounts
Mar 15, 2024
Confirmation Statement
Aug 15, 2023
Accounts
Jan 30, 2023
Confirmation Statement
Aug 2, 2022
Accounts
Apr 5, 2022
Confirmation Statement
Aug 2, 2021
Accounts
Apr 14, 2021
Officers
Aug 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Shakespeare Martineau Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
31%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
Connected Companies
OC435936
AMPA HOLDINGS LLP
RICHARDSON, Helen Elizabeth is a llp member
04236450
SGH TRUSTEE SERVICES LIMITED
RICHARDSON, Helen Elizabeth is a director
15115090
NORTH ELM CORPORATE SERVICES LIMITED
RICHARDSON, Helen Elizabeth is a director