Savant Uk Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-27 · SMALL

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Ribeiro-Carvalho-Vieira, Patricia Sofia · Director appointed 2019-02-08
• Taiwo, Bolaji Moruf · Secretary appointed 2018-12-21
• Adamson, Ian James · Director appointed 2011-03-22
• Whitehouse, David Mark · Director appointed 2003-02-04 resigned 2019-02-08
• Klassen, Jenni Therese, Mrs. · Secretary appointed 2016-10-07 resigned 2016-12-23
• Poole, Andrew Philip · Secretary appointed 2016-01-25 resigned 2016-07-11
• Adamson, Ian James · Secretary appointed 2011-03-22 resigned 2016-01-25
• Hartfield, Christopher Michael · Director appointed 2004-02-01 resigned 2012-04-30
• Streeten, Joanna · Director appointed 2007-07-01 resigned 2011-03-22
• Patterson, Donald Lee · Director appointed 2007-07-01 resigned 2011-03-22
• Harper, Jonathan · Director appointed 2004-10-27 resigned 2011-03-22
• Farran, Danica · Director appointed 2007-07-01 resigned 2008-09-30
• Self, David Victor · Secretary appointed 2003-02-04 resigned 2004-10-27
• Bonusworth Limited · Corporate Director appointed 2003-02-03 resigned 2003-02-03
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 2003-02-03 resigned 2003-02-03

People with significant control (1)

• Aecom Europe Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• Rent deposit deed Outstanding
  Held by Mddt Nominees and Wolfe Nominees Limited
  Created 2006-03-17
  £31,960.00 any interest accruing on the deposit account and the amount standing to the credit of the deposit account,all monies from time to time withdrawn from the deposit account.

Recent filings (15)

• 2026-06-06 Dormant accounts (paper) AA Accounts
• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Small-company accounts (paper) AA Accounts
• 2025-05-07 Director details changed CH01 Officers
• 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-01 Small-company accounts (paper) AA Accounts
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-02 Small-company accounts (paper) AA Accounts
• 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Small-company accounts (paper) AA Accounts
• 2022-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-14 Director details changed CH01 Officers
• 2021-05-21 Dormant accounts (paper) AA Accounts
• 2021-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-03 Small-company accounts (paper) AA Accounts

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