Company Active LTD

Company profile

SBC Systems (UK) Limited

UK company 05191492, incorporated on 28 July 2004.

SBC Systems | Benefits Administration | Auto Enrolment | Adaptable Reward | Employee Engagement

SBC Systems (UK) Limited is a UK company with status Active founded in 2004 based in London.

Company number

05191492

Incorporated

28 Jul 2004

Companies House status

Active

Company identity

Founded / incorporated

28 July 2004

Company number 05191492

Verify at Companies House

Legal name

SBC SYSTEMS (UK) LIMITED

Company type

Private Limited Company

Region

London

Registered address

WINCHESTER HOUSE, 2ND FLOOR

19 BEDFORD ROW

LONDON

ENGLAND

WC1R 4EB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 2 ultimate controllers Controls 1

Company Active LTD

SBC Systems (UK) Limited

CRN 05191492

Direct and ultimate controller

00451573

CRN 00451573

Direct and ultimate controller Active LTD

B2E Solutions Limited

CRN 06298562

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FILLETEDACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

Company events

Reference milestones and recent Companies House filing stream events.

6 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

24 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Aug

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNjc0MzU4OGFkaXF6a2N4

Published 03 Aug 2026 22:05

10 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

28 Jul

2004

Incorporated

Inception

Company registered at Companies House