Sgs Business Process Services (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-12 · next due 2026-10-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Comley, Elizabeth Sarah · Director appointed 2022-08-31
• Comley, Elizabeth · Secretary appointed 2021-12-02
• Stoesser, Nils Ian · Director appointed 2020-11-06
• Whitmore, David John Ludlow · Director appointed 2018-02-20 resigned 2022-07-01
• Wilford, Alison Louise · Director appointed 2019-01-30 resigned 2022-01-31
• Humphrey, Emma Louise · Secretary appointed 2019-09-04 resigned 2021-11-30
• Fowlie, Kenneth John · Director appointed 2015-05-29 resigned 2019-03-15
• Allen, Nigel David · Director appointed 2014-05-01 resigned 2018-01-31
• Morrison, Kirsten · Secretary appointed 2015-05-29 resigned 2017-02-03
• Fielding, Robert Martin · Director appointed 2014-05-01 resigned 2015-09-22
• Walker, Edward Ian Charles · Secretary appointed 2014-06-30 resigned 2015-05-29
• Moorse, Laurence · Director appointed 2014-05-01 resigned 2015-05-29
• Farrelly, Ian · Secretary appointed 2013-07-01 resigned 2014-06-30
• Pook, Simon Nicholas · Director appointed 2011-12-13 resigned 2014-05-01
• Shaw, Christopher Neville · Director appointed 2008-01-04 resigned 2014-05-01
• Harrison, Peter John · Director appointed 2005-09-30 resigned 2014-05-01
• Sandhu, David Badal · Director appointed 2000-12-08 resigned 2014-05-01
• Mccarthy, Paul · Director appointed 2010-07-01 resigned 2014-04-25
• Taylor, Peter David · Director appointed 2008-08-04 resigned 2012-07-31
• Monteith, James Baillie · Director appointed 2006-06-19 resigned 2012-06-29
• Brown, Christopher · Director appointed 2007-06-19 resigned 2008-08-14
• Bergenroth, Donald Brett · Director appointed 2006-07-31 resigned 2007-09-30
• Palmer, Adrian Matthew · Director appointed 1999-12-20 resigned 2006-07-31
• Orme, Geoffrey Michael · Director appointed 2002-08-08 resigned 2005-09-30
• Foale, Stephen John · Secretary appointed 2002-05-16 resigned 2004-07-26
• Logan, Thomas William Gregory · Director appointed 2001-10-01 resigned 2002-06-19
• Craddock, Paul George · Director appointed 1999-12-20 resigned 2002-05-16
• Ashworth, Christopher James · Director appointed 1999-12-20 resigned 2002-01-31
• Breams Corporate Services · Corporate Nominee Director appointed 1999-09-30 resigned 1999-12-20
• Breams Registrars And Nominees Limited · Corporate Nominee Secretary appointed 1999-09-30 resigned 1999-12-20

People with significant control (2)

• Slater & Gordon Limited Ceased 2017-12-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control
• Slater & Gordon (Uk) 1 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 038511750011
  Held by Westpac Banking Corporation as Security Trustee
  Created 2015-07-27 · satisfied 2022-10-20
  Unregistered land:. Atlantic house, sir frank whittle way, blackpool business park, blackpool.. For more details please refer to the charging instrument.
• A registered charge Satisfied 038511750010
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2014-07-01 · satisfied 2015-06-11
• Supplemental debenture (supplemental to a debenture dated 22/09/05) Satisfied
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)
  Created 2005-11-04 · satisfied 2015-06-11
  Right title and interest in and to the claims. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-10-14 · satisfied 2015-06-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Supplemental debenture Satisfied
  Held by Clydesdale Bank PLC (Trading as Yorkshire Bank)
  Created 2005-10-06 · satisfied 2015-06-11
  All the present and future right title and interest belonging to it in and to the claims which are at any time made by it or in which it from time to time has an interest. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-10-22 · satisfied 2013-05-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-12-19 · satisfied 2004-08-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Assignment of keyman policy Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-12-19 · satisfied 2005-09-27
  Policy no 016185899U for £250,000 over life of christopher james ashworth dated 29/2/00 with all right,title,interest,bonuses and benefits thereon.
• Assignment of keyman life policy Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-12-19 · satisfied 2004-05-26
  Policy no 016185897S for £1,000,000 dated 27/4/00 with all right,title and interest thereon and all bonuses/benefits thereof over life of adrian matthew palmer.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-21 · satisfied 2004-05-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-02 Legacy (paper) PARENT_ACC Accounts
• 2025-10-02 Legacy (paper) AGREEMENT2 Other
• 2025-10-02 Legacy (paper) GUARANTEE2 Other
• 2024-10-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-28 Legacy (paper) PARENT_ACC Accounts
• 2024-10-28 Legacy (paper) AGREEMENT2 Other
• 2024-10-28 Legacy (paper) GUARANTEE2 Other
• 2024-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-03-09 Legacy (paper) GUARANTEE2 Other
• 2024-02-27 Legacy (paper) PARENT_ACC Accounts
• 2024-02-27 Legacy (paper) AGREEMENT2 Other
• 2023-10-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.