opendata.bot
Company number
00929124

SAS MACHINE COMPANY LIMITED

Officer · RUBSAM, Elke and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SAS MACHINE COMPANY LIMITED
Company number
00929124
Registered office
UNIT 14 OAK COURT BUSINESS CENTRE, SANDRIDGE PARK, ST ALBANS, HERTS, AL3 6PH, ENGLAND
Company type
Private Limited Company
Incorporated on
20 March 1968
Status
Active
Age
58 years
Nature of business (SIC)
15110 — Tanning and dressing of leather; dressing and dyeing of fur · 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

Officers

3 active · 5 resigned

secretary
Active
director
Active
director
Appointed 09/01/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Elke Rubsam
Notified 13/05/2017
Mr. Robert Moore
Notified 13/05/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Elke Rubsam
born 09/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/05/2017
Mr. Robert Moore
born 01/1953 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/05/2017

Serving officers

secretary
director
director Appointed 09/01/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2017 Person with significant control added Mr. Robert Moore
13/05/2017 Person with significant control added Miss Elke Rubsam
09/01/2004 Charge registered Legal charge
09/01/2004 Director resigned KURRLE, Manfred
09/01/2004 Director appointed RUBSAM, Elke
31/12/1997 Director resigned GERHARD, Schulz
31/12/1997 Director appointed KURRLE, Manfred
01/12/1996 Director appointed GERHARD, Schulz
20/09/1996 Director resigned BEHLE, Egon
31/12/1994 Director resigned LILLIENFEIN, Ulrich
31/12/1994 Director appointed BEHLE, Egon
08/12/1993 Director resigned ABEL, Ulrich
26/10/1984 Charge registered Legal charge
07/11/1973 Charge registered Floating charge
18/09/1973 Charge registered Mortgage

Financial highlights

No figures could be read from the accounts filed on 05 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SAS MACHINE COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 4 satisfied

Legal charge — persons entitled: Fortuna-Werke Maschinenfabrik Gmbh
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00929124
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SAS MACHINE COMPANY LIMITED?
According to the official registry, the company number of SAS MACHINE COMPANY LIMITED is 00929124.
Where is SAS MACHINE COMPANY LIMITED registered?
The registered office is UNIT 14 OAK COURT BUSINESS CENTRE, SANDRIDGE PARK, ST ALBANS, HERTS, AL3 6PH, ENGLAND.
Who runs SAS MACHINE COMPANY LIMITED?
RUBSAM, Elke is listed among the officers of SAS MACHINE COMPANY LIMITED.
What is the SIC code of SAS MACHINE COMPANY LIMITED?
The nature of business is recorded under SIC code 15110 — Tanning and dressing of leather; dressing and dyeing of fur, 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Who controls SAS MACHINE COMPANY LIMITED?
Miss Elke Rubsam is recorded as a person with significant control.
When are the next accounts of SAS MACHINE COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SAS MACHINE COMPANY LIMITED (00929124)

SAS MACHINE COMPANY LIMITED is a private limited company incorporated on 20 March 1968 and registered in the United Kingdom under company number 00929124. Its registered office is at UNIT 14 OAK COURT BUSINESS CENTRE, SANDRIDGE PARK, ST ALBANS, HERTS, AL3 6PH, ENGLAND. The recorded nature of business is tanning and dressing of leather; dressing and dyeing of fur (SIC 15110). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Miss Elke Rubsam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Tanning and dressing of leather; dressing and dyeing of fur across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.