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Company profile

SGH Company Secretaries Limited

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CRN
05513400
Founded
2005
Age
20

Overview

Legal name
SGH COMPANY SECRETARIES LIMITED
Region
London
Registered address
C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD
32 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 3
1
Company Active LTD
SGH Company Secretaries Limited
CRN 05513400
2
Direct controller Active LLP
Shakespeare Martineau LLP
CRN OC319029
3
Ultimate controller Active LLP
Ampa Holdings LLP
CRN OC435936

Latest accounts

Financial period: 1 Aug 2023 to 31 Jul 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

16 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Mar
2026

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzUxMjc5MjI2OWFkaXF6a2N4

Published 26 Mar 2026 15:08

02 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA2NjM3N2FkaXF6a2N4

Published 05 Nov 2024 04:23

19 Jul
2005

Incorporated

Inception

Company registered at Companies House