Sager House Limited

Active03132977 Private limited company
Incorporated
1 December 1995 (30 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Amari Stark
Accounts type
Total exemption full
Region
Greater London
Address
Sager House
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Stark, Amari
Director · Appointed 23 December 2024
Canadian
Born November 1978
Director · Appointed 2 December 2020
British
Born April 1977 (49)
Officer history (18 former)
23 December 2024
Resigned Stanton, Victor Raymond as Director
23 December 2024
Appointed Stark, Amari as Director
4 March 2021
Resigned Eckhardt, Westley Adam as Director
2 December 2020
Resigned Rabinovitch, Giris Frank as Secretary
2 December 2020
Resigned Rabinovitch, Giris Frank as Director
2 December 2020
Appointed Rai, Arunkumar Ramas as Director
16 September 2019
Resigned Mclaren, Gregory David as Director
30 June 2015
30 June 2015
Resigned Goldberg, Isaac as Director
30 June 2015
Resigned Link, Mordechai Motti as Director
14 April 2015
Resigned Robinson, William Alvin as Director
31 May 2011
Resigned Sarfo, Nicola as Director
8 May 2011
Appointed Link, Mordechai Motti as Director
8 May 2011
Appointed Stanton, Victor Raymond as Director
2 February 2011
Appointed Sarfo, Nicola as Director
12 March 2010
Resigned Dunn, Christopher as Director
27 July 2007
Appointed Goldberg, Isaac as Director
29 March 2006
Appointed Robinson, William Alvin as Director
13 December 2004
22 June 2001
Appointed Eckhardt, Westley Adam as Director
17 August 2000
Resigned Haq, Shaheen Ayesha as Director
20 July 2000
Appointed Mclaren, Gregory David as Director
14 October 1999
Appointed Dunn, Christopher as Director
13 August 1998
Appointed Haq, Shaheen Ayesha as Director
12 February 1998
Resigned Tedford, Craig Gardner as Director
5 February 1998
Appointed Tedford, Craig Gardner as Director
9 December 1996
Resigned Welling, Kim as Secretary
5 December 1996
Appointed Welling, Kim as Secretary
17 December 1995
Resigned Wicks, Judith Ann Russel as Director
4 December 1995
Appointed Rabinovitch, Giris Frank as Secretary
4 December 1995
Appointed Rabinovitch, Giris Frank as Director
4 December 1995
Appointed Wicks, Judith Ann Russel as Director
4 December 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 December 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 December 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 December 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03490457

Group structure 8 companies

Ownership group derived from the Companies House PSC register

A R Land and Property Investments Ltd Owns 75–100% of shares
Sager Construction Limited Owns 75–100% of shares
Sager House (Hampstead) Limited Owns 75–100% of shares
Sager House (Islington) Limited Owns 75–100% of shares
Sager House Limited This company Owns 75–100% of shares
Sager Management Limited Owns 75–100% of shares
Tranquilla Silsoe Limited Owns 75–100% of shares

Financials

Cash
£138,389
Employees
2
Current Ratio
9.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 2025 £1,801,113 £3,294,746 £3,451,813 £3,455,075
Balance sheet detail
2025202420232021
Fixed Assets£2,204,804£2,206,494£2,208,747£2,659,492
Current Assets£1,394,648£1,353,987£1,202,560£236,217
Debtors£1,256,259£1,167,406£1,108,097
Cash£138,389£186,581£94,463
Creditors (< 1 year)£144,377£108,668£116,561£1,094,596
Net Current Assets£1,250,271£1,245,319£1,085,999(£858,379)
Net Assets£1,801,113
Shareholder Funds£3,455,075£3,451,813£3,294,746£1,801,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates31 December 2025
8 September 2025Total exemption full accounts30 June 2025
31 December 2024Termination of appointment of a director
31 December 2024Appointment of a director
31 December 2024Confirmation statement with updates31 December 2024
Show all recent filings

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