Sovereign Investments (U.K.) Limited

Active02552318 Private limited company
Incorporated
26 October 1990 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Claire Rosalind Grabiner
Accounts type
Micro entity
Region
East of England
Address
One Oaks Court
Warwick Road
Borehamwood
WD6 1GS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2010
British
Born June 1968 (58)
Officer history (3 former)
15 February 2010
Appointed Grabiner, Claire Rosalind as Director
15 February 2010
Resigned Grabiner, Mark Howard as Director
1 October 2009
Resigned Rubens, Adam Marc as Director
1 January 2009
Resigned Rubens, Adam Marc as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1968 (58)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,698
Employees
2
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £19,026 £29,406 £13,801 £25,485 £14,820 £6,766 £5,698
Balance sheet detail
2025202420232022202120202019
Current Assets£26,667£26,172£39,827£52,682£34,605£48,102£25,135
Creditors (< 1 year)£11,383£8,936£12,916£13,785£7,171£5,092£6,109
Creditors (> 1 year)£9,586£10,470£12,091£13,412£13,633£13,604
Net Current Assets£15,284£17,236£26,911£38,897£27,434£43,010£19,026
Net Assets£5,698£6,766£14,820£25,485£13,801£29,406£19,026
Shareholder Funds£5,698£6,766£14,820£25,485£13,801£29,406£19,026

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates26 October 2026

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