Company Active LTD

Company profile

SGH Company Secretaries Limited

UK company 05513400, incorporated on 19 July 2005.

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Company number

05513400

Incorporated

19 Jul 2005

Companies House status

Active

Company identity

Founded / incorporated

19 July 2005

Company number 05513400

Verify at Companies House

Legal name

SGH COMPANY SECRETARIES LIMITED

Company type

Private Limited Company

Region

London

Registered address

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD

32 LONDON BRIDGE STREET

LONDON

UNITED KINGDOM

SE1 9SG

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 3

Company Active LTD

SGH Company Secretaries Limited

CRN 05513400

Direct controller Active LLP

Shakespeare Martineau LLP

CRN OC319029

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.

6 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

04 Aug

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNjk0NDg0NGFkaXF6a2N4

Published 04 Aug 2026 08:44

02 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul

2025

Accounts filed

Accounts

Last accounts made up date

19 Jul

2005

Incorporated

Inception

Company registered at Companies House