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Company number
11677397

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 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
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
Company number
11677397
Registered office
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND · 570 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2018
Status
Active
Age
7 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 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. Russell Mark Sloan
owns 75–100% of shares · holds 75–100% of voting rights
Notified 14/11/2018
Phm Property Services Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/07/2026
Stir Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/01/2020

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/07/2026 Controls 12 companies
Mr. Russell Mark Sloan
born 12/1973 · England owns 75–100% of shares · holds 75–100% of votes Control ended 10/01/2020 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 24/07/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2026 Person with significant control ceased Stir Holdings Limited
24/07/2026 Person with significant control added Phm Property Services Uk Limited
10/01/2020 Person with significant control ceased Mr. Russell Mark Sloan
10/01/2020 Person with significant control added Stir Holdings Limited
14/11/2018 Person with significant control added Mr. Russell Mark Sloan

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 5
▼ 41.6%
9
Employees (avg) 1 1

Documents for SLOAN COMPANY SECRETARIAL 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.

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Data protection register

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

Sloan Company Secretarial Services Limited — W2 3AH
Tier 1 · renews 08/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 SLOAN COMPANY SECRETARIAL SERVICES LIMITED?
According to the official registry, the company number of SLOAN COMPANY SECRETARIAL SERVICES LIMITED is 11677397.
Where is SLOAN COMPANY SECRETARIAL SERVICES LIMITED registered?
The registered office is 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND.
What is the SIC code of SLOAN COMPANY SECRETARIAL SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SLOAN COMPANY SECRETARIAL SERVICES LIMITED?
Mr. Russell Mark Sloan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SLOAN COMPANY SECRETARIAL SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SLOAN COMPANY SECRETARIAL SERVICES LIMITED (11677397)

SLOAN COMPANY SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 14 November 2018 and registered in the United Kingdom under company number 11677397. Its registered office is at 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND. 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 December 2024. , and the person with significant control is Mr. Russell Mark Sloan. 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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