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Company number
SC644198

SBNN GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
SBNN GROUP LIMITED
Company number
SC644198
Registered office
C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ, SCOTLAND · 80 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 2019
Status
Active
Age
6 years
Previous names
SOBEN GROUP (HOLDINGS) LIMITED (to 13 Feb 2026)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 Oct 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

Ambs Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/02/2026
Mr Archibald Scott Smyth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/10/2019
Mrs Michelle Claire Smyth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/10/2019
Soben Group International Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/10/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ambs Capital Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/02/2026
Mr Archibald Scott Smyth
born 09/1973 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 17/10/2024 Controls 2 companies
Mrs Michelle Claire Smyth
born 07/1976 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 17/10/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2026 Registered name changed SOBEN GROUP (HOLDINGS) LIMITED SBNN GROUP LIMITED
12/02/2026 Person with significant control ceased Soben Group International Limited
12/02/2026 Person with significant control added Ambs Capital Limited
17/10/2024 Person with significant control ceased Mrs Michelle Claire Smyth
17/10/2024 Person with significant control ceased Mr Archibald Scott Smyth
17/10/2024 Person with significant control added Soben Group International Limited
11/10/2019 Person with significant control added Mrs Michelle Claire Smyth
11/10/2019 Person with significant control added Mr Archibald Scott Smyth

Documents for SBNN GROUP LIMITED

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Company extract£1.99

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SBNN GROUP LIMITED?
According to the official registry, the company number of SBNN GROUP LIMITED is SC644198.
Where is SBNN GROUP LIMITED registered?
The registered office is C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ, SCOTLAND.
What is the SIC code of SBNN GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SBNN GROUP LIMITED?
Ambs Capital Limited 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 SBNN GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SBNN GROUP LIMITED (SC644198)

SBNN GROUP LIMITED is a private limited company incorporated on 11 October 2019 and registered in the United Kingdom under company number SC644198. Its registered office is at C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ambs Capital Limited. 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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