SOVEREIGN FM LTD
Company details
- Registered name
- SOVEREIGN FM LTD
- Company number
- 03445836
- Registered office
- Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England
- Company type
- Private limited company
- Incorporated on
- 7 October 1997
- Status
- Active
- Age
- 28 years
- Previous names
- SOVEREIGN ENGINEERING FACILITIES LTD (to 26 Feb 2013)
- Nature of business (SIC)
- 43210 — Electrical installation · 43220 — Plumbing, heat and air-conditioning installation · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2026 | Person with significant control ceased | Mar Facilities (Holdings) Ltd | — |
| 13/07/2026 | Person with significant control added | — | Atlas Fm Group Limited |
| 01/09/2025 | Director appointed | — | O’NEILL, Karen Julie |
| 01/07/2025 | Director resigned | RIGG, Andrew John | — |
| 01/07/2025 | Director resigned | MCKEOWN, Stephen | — |
| 01/07/2025 | Director resigned | EMPSON, Raymond William | — |
| 01/07/2025 | Director resigned | EARLEY, Nicholas James | — |
| 01/07/2025 | Director appointed | — | ATKINSON, Paul David |
| 01/10/2024 | Director appointed | — | EMPSON, Raymond William |
| 01/10/2024 | Director appointed | — | EARLEY, Nicholas James |
| 18/04/2024 | Director resigned | AHERNE, David Anthony | — |
| 28/09/2023 | Director resigned | SPENCER, Sean | — |
| 01/07/2021 | Director appointed | — | AHERNE, David Anthony |
| 31/05/2019 | Charge registered | — | A registered charge |
| 31/05/2019 | Person with significant control ceased | Mr Keith Grant Webster | — |
| 31/05/2019 | Person with significant control added | — | Mar Facilities (Holdings) Ltd |
| 31/05/2019 | Director resigned | WEBSTER, Keith Grant | — |
| 31/05/2019 | Secretary resigned | WEBSTER, Keith Grant | — |
| 31/05/2019 | Director appointed | — | RIGG, Andrew John |
| 07/10/2016 | Person with significant control added | — | Mr Keith Grant Webster |
Financial highlights
No figures could be read from the accounts filed on 09 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 SOVEREIGN FM LTD
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SOVEREIGN FM LTD (03445836)
SOVEREIGN FM LTD is a private limited company incorporated on 7 October 1997 and registered in the United Kingdom under company number 03445836. Its registered office is at Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Atlas Fm Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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