SGH Company Secretaries Limited
Private limited company, incorporated 19 July 2005, London
Summary
| Company name | SGH Company Secretaries Limited |
|---|---|
| Company status | Active |
| Company number | 05513400 |
| Incorporation date | 19 July 2005 (21 years, 4 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 4 |
| Business industry | Administrative and Support Service Activities |
|---|---|
| Business activity | Other Business Support Service Activities N.E.C. |
| Latest accounts | 31 July 2025 (1 year, 3 months ago) |
| Next accounts due | 30 April 2027 (5 months, 2 weeks from now) |
| Accounts category | Dormant |
| Accounts year end | 31 July |
| Latest return | 2 August 2026 (3 months, 1 week ago) |
| Next return due | 16 August 2027 (9 months, 1 week from now) |
Contact
| Registered address | C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Shared address | This company shares its address with over 90 other companies |
| Constituency | Bermondsey and Old Southwark |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 July |
|---|---|
| Category | Dormant |
| Latest accounts | 31 July 2025 (1 year, 3 months ago) |
| Next accounts due | 30 April 2027 (5 months, 2 weeks from now) |
| Latest return | 2 August 2026 (3 months, 1 week ago) |
|---|---|
| Next return due | 16 August 2027 (9 months, 1 week from now) |
Director overview
Current
4
Retired
9
Closed
—
Classification
| SIC industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7487) | Other business activities |
| SIC 2007 (82990) | Other business support service activities n.e.c. |
Event history
| 14 October 2026 | Termination of appointment of Emma Sandra Porter as a secretary on 13 October 2026 |
|---|---|
| 14 October 2026 | Appointment of Miss Reva Jain as a secretary on 13 October 2026 |
| 5 November 2024 | Termination of appointment of Shaun Zulafqar as a director on 28 October 2024 |
| 2 August 2024 | Confirmation statement made on 2 August 2024 with no updates |
| 15 March 2024 | Accounts for a dormant company made up to 31 July 2023 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—