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Company number
04684849

SUTHERLAND CORPORATE SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUTHERLAND CORPORATE SERVICES LIMITED
Company number
04684849
Registered office
SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ · 316 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2003
Status
Active
Age
23 years
Previous names
SUTHERLAND COMPANY SECRETARIAL LIMITED (to 17 Apr 2010)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Andrew Paul Mate
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/09/2024
Mrs Martine Elisabeth Hallybone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Patricia Jane Mate
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Andrew Paul Mate
born 04/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/09/2024 Controls 6 companies
Mrs Martine Elisabeth Hallybone
born 01/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/09/2024 Controls 4 companies
Mrs Patricia Jane Mate
born 12/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/09/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/09/2024 Person with significant control ceased Mrs Patricia Jane Mate
17/09/2024 Person with significant control ceased Mrs Martine Elisabeth Hallybone
17/09/2024 Person with significant control added Mr Andrew Paul Mate
06/04/2016 Person with significant control added Mrs Patricia Jane Mate
06/04/2016 Person with significant control added Mrs Martine Elisabeth Hallybone
17/04/2010 Registered name changed SUTHERLAND COMPANY SECRETARIAL LIMITED SUTHERLAND CORPORATE SERVICES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3
▼ 88.0%
27
Employees (avg) 0
▼ 100.0%
2

Documents for SUTHERLAND CORPORATE SERVICES LIMITED

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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.

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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.

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SUTHERLAND CORPORATE SERVICES LIMITED — SS9 2RZ
Tier 1 · renews 23/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SUTHERLAND CORPORATE SERVICES LIMITED?
According to the official registry, the company number of SUTHERLAND CORPORATE SERVICES LIMITED is 04684849.
Where is SUTHERLAND CORPORATE SERVICES LIMITED registered?
The registered office is SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ.
What is the SIC code of SUTHERLAND CORPORATE SERVICES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls SUTHERLAND CORPORATE SERVICES LIMITED?
Mr Andrew Paul Mate is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SUTHERLAND CORPORATE SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SUTHERLAND CORPORATE SERVICES LIMITED (04684849)

SUTHERLAND CORPORATE SERVICES LIMITED is a private limited company incorporated on 4 March 2003 and registered in the United Kingdom under company number 04684849. Its registered office is at SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew Paul Mate. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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