Sabert Uk Ltd

Company details

Type

Private Limited Company

Incorporated

2015-06-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Mccann, Paul Ward, Mr. · Director appointed 2025-01-01
• Noake, Alexander Richard Warbreck · Director appointed 2025-01-01
• Bracq, Olivier · Director appointed 2021-10-01
• Leemans, Philippe · Director appointed 2021-10-01 resigned 2025-01-01
• Kearns, Jamie · Director appointed 2015-06-30 resigned 2025-01-01
• Young, John Alexander · Director appointed 2018-03-29 resigned 2021-10-01
• Pealling, Alan David · Director appointed 2016-09-23 resigned 2021-10-01
• Pealling, Beverley Jane · Secretary appointed 2015-07-10 resigned 2021-10-01
• Collis, Rikki Edward · Director appointed 2016-09-23 resigned 2017-10-18
• Woodberry Secretarial Limited · Corporate Secretary appointed 2015-06-30 resigned 2015-07-10

People with significant control (5)

• John Young Ceased 2021-10-01
  Legal Person Psc · notified 2018-03-29
  Ownership of shares 25 to 50 percent
• Mr Alan David Pealling Ceased 2021-10-01
  Individual Psc · British · resident in United Kingdom · born 3/1958 · notified 2016-09-23
  Ownership of shares 25 to 50 percent
• Mr Jamie Kearns Ceased 2021-10-01
  Individual Psc · British · resident in England · born 10/1971 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Rikki Edward Collis Ceased 2017-10-18
  Individual Psc · British · resident in United Kingdom · born 1/1963 · notified 2016-09-23
  Ownership of shares 25 to 50 percent
• Sabert Corporation Europe S.a. Active
  Corporate Entity Psc · notified 2021-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 096646050003
  Held by Hsbc Bank PLC
  Created 2016-02-03
  A legal assignment of contract monies.
• A registered charge Outstanding 096646050001
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2015-11-12
• A registered charge Outstanding 096646050002
  Held by Hsbc Bank PLC
  Created 2015-11-06
  A fixed and floating charge over all assets.

Recent filings (15)

• 2026-03-18 Change registered office address company with date old address new address AD01 Address
• 2026-01-05 Full accounts (paper) AA Accounts
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Appointment of director AP01 Officers
• 2025-01-23 Termination director company with name termination date TM01 Officers
• 2025-01-23 Termination director company with name termination date TM01 Officers
• 2025-01-23 Appointment of director AP01 Officers
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Small-company accounts (paper) AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-04 Small-company accounts (paper) AA Accounts
• 2022-08-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-01 Certificate change of name company CERTNM Change of name
• 2021-12-22 Change account reference date company current shortened AA01 Accounts

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