SGH COMPANY SECRETARIES LIMITED
Company details
- Registered name
- SGH COMPANY SECRETARIES LIMITED
- Company number
- 05513400
- Registered office
- C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM · 1,290 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 July 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 16 Aug 2027
- Confirmation statement — last
- 02 Aug 2026
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.
- 102 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 31 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 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 |
|---|---|---|---|
| 27/05/2025 | Director appointed | — | RICHARDSON, Helen Elizabeth |
| 15/05/2025 | Director resigned | HARBER, Ben | — |
| 15/05/2025 | Secretary resigned | HARBER, Ben | — |
| 15/05/2025 | Director appointed | — | WHITEHEAD, Andrew Rigg |
| 15/05/2025 | Director appointed | — | SPEDDING, Keith Hamilton |
| 15/05/2025 | Secretary appointed | — | PORTER, Emma Sandra |
| 28/10/2024 | Director resigned | ZULAFQAR, Shaun | — |
| 04/08/2020 | Director appointed | — | ZULAFQAR, Shaun |
| 18/02/2019 | Director resigned | SHIPP, Emma Jane | — |
| 18/02/2019 | Director appointed | — | HARBER, Ben |
| 06/04/2016 | Person with significant control added | — | Shakespeare Martineau Llp |
| 01/04/2014 | Secretary resigned | BOTTOMLEY, John Michael | — |
| 01/04/2014 | Secretary appointed | — | HARBER, Ben |
| 10/09/2013 | Director resigned | SPRECHER, David | — |
| 19/07/2005 | Corporate-nominee-director resigned | SDG REGISTRARS LIMITED | — |
| 19/07/2005 | Corporate-nominee-secretary resigned | SDG SECRETARIES LIMITED | — |
| 19/07/2005 | Corporate-nominee-director appointed | — | SDG REGISTRARS LIMITED |
| 19/07/2005 | Director appointed | — | SPRECHER, David |
| 19/07/2005 | Director appointed | — | SHIPP, Emma Jane |
| 19/07/2005 | Corporate-nominee-secretary appointed | — | SDG SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for SGH COMPANY SECRETARIES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SGH COMPANY SECRETARIES LIMITED (05513400)
SGH COMPANY SECRETARIES LIMITED is a private limited company incorporated on 19 July 2005 and registered in the United Kingdom under company number 05513400. Its registered office is at C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 July 2025. 12 active officers are on record , and the person with significant control is Shakespeare Martineau Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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