opendata.bot
Company number
SC281352

SAVANTA GROUP LIMITED

Officer · SANFORD, Mark John and 13 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
4 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland 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
SAVANTA GROUP LIMITED
Company number
SC281352
Registered office
C/O BELLWETHER GREEN LIMITED, 225 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2ND, SCOTLAND · 401 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2005
Status
Active
Age
21 years
Previous names
MIG GLOBAL LIMITED (to 04 Feb 2019) · MORAR CONSULTING LIMITED (to 04 Feb 2019)
Nature of business (SIC)
62012 — Business and domestic software development · 73200 — Market research and public opinion polling
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 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.

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

Officers

4 active · 10 resigned

secretary
Appointed 30/04/2022
Active
director
Appointed 20/01/2023
Active
director
Appointed 11/06/2025
Active
director
Appointed 09/01/2026
Active

People with significant control

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

Next 15 Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 06/04/2016 Controls 39 companies

Serving officers

secretary Appointed 30/04/2022
director Appointed 20/01/2023
director Appointed 11/06/2025
director Appointed 09/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/01/2026 Director resigned PEACHEY, Jonathan Andrew
09/01/2026 Director appointed KNIGHTS, Samuel Thomas James
31/08/2025 Director resigned BATH, Paul Gordon
11/06/2025 Director appointed KALIFA, Maneck Minoo
30/05/2025 Director resigned HARRIS, Peter Jonathan
07/11/2024 Director resigned CUNNINGHAM, Alistair
14/08/2024 Director resigned PEROWNE, Roger William
20/01/2023 Director appointed GURHAN, Barbara Jadwiga
20/05/2022 Charge registered A registered charge
20/05/2022 Charge registered A registered charge
30/04/2022 Secretary resigned WOOD, Emma Louise
30/04/2022 Secretary appointed SANFORD, Mark John
02/09/2021 Charge registered A registered charge
02/09/2021 Charge registered A registered charge
11/12/2020 Secretary resigned LEE MORRISON, Nicholas
11/12/2020 Secretary appointed WOOD, Emma Louise
09/09/2019 Director appointed PEACHEY, Jonathan Andrew
19/07/2019 Charge registered A registered charge
30/04/2019 Director resigned LOWRY, Lucy Diana
04/02/2019 Registered name changed MORAR CONSULTING LIMITED MIG GLOBAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 03 Nov 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 SAVANTA GROUP 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
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

4 outstanding · 7 satisfied

A registered charge — persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent) as Agent and Security Trustee for Itself and for Each of the Other Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland
outstanding
A registered charge — persons entitled: The Governor and Company of the Bank of Ireland as Security Agent
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

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

Savanta Group Limited — G2 2ND
Tier 2 · renews 24/09/2027
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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Read the API docs

Frequently asked questions

What is the company number of SAVANTA GROUP LIMITED?
According to the official registry, the company number of SAVANTA GROUP LIMITED is SC281352.
Where is SAVANTA GROUP LIMITED registered?
The registered office is C/O BELLWETHER GREEN LIMITED, 225 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2ND, SCOTLAND.
Who runs SAVANTA GROUP LIMITED?
SANFORD, Mark John is listed among the officers of SAVANTA GROUP LIMITED.
What is the SIC code of SAVANTA GROUP LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 73200 — Market research and public opinion polling.
Who controls SAVANTA GROUP LIMITED?
Next 15 Group Plc 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 SAVANTA GROUP LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does SAVANTA GROUP LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 7 already satisfied.

About SAVANTA GROUP LIMITED (SC281352)

SAVANTA GROUP LIMITED is a private limited company incorporated on 10 March 2005 and registered in the United Kingdom under company number SC281352. Its registered office is at C/O BELLWETHER GREEN LIMITED, 225 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2ND, SCOTLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 January 2025. 14 active officers are on record , and the person with significant control is Next 15 Group Plc. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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