Sager Construction Limited

Active03150071 Private limited company
Incorporated
23 January 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
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 February 2027
Last conf. stmt
31 January 2026

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 (16 former)
23 December 2024
Resigned Stanton, Victor Raymond as Director
23 December 2024
Appointed Stark, Amari as Director
2 December 2020
Appointed Rai, Arunkumar Ramas as Director
2 December 2020
Resigned Rabinovitch, Giris Frank as Director
16 September 2019
Resigned Mclaren, Gregory David as Director
22 December 2015
Appointed Rabinovitch, Giris Frank as Director
22 December 2015
Resigned Rai, Arunkumar Ramas as Director
1 July 2015
Appointed Rai, Arunkumar Ramas as Director
29 June 2015
29 June 2015
Resigned Goldberg, Isaac as Director
29 June 2015
Resigned Link, Mordechai Motti as Director
29 June 2015
Resigned Eckhardt, Westley Adam as Director
29 June 2015
Resigned Rabinovitch, Giris Frank as Director
29 June 2015
Resigned Rabinovitch, Giris Frank as Secretary
14 April 2015
Resigned Robinson, William Alvin as Director
8 May 2011
Appointed Stanton, Victor Raymond as Director
8 May 2011
Appointed Link, Mordechai Motti as Director
27 July 2007
Appointed Goldberg, Isaac as Director
29 March 2006
Appointed Robinson, William Alvin as Director
13 December 2004
11 December 2002
Appointed Eckhardt, Westley Adam as Director
17 August 2000
Resigned Haq, Shaheen Ayesha as Director
9 December 1999
Appointed Mclaren, Gregory David as Director
1 December 1998
Appointed Haq, Shaheen Ayesha as Director
6 March 1996
Resigned Allen, Howard John as Director
5 March 1996
Appointed Allen, Howard John as Director
23 January 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
23 January 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
23 January 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
23 January 1996
Appointed Rabinovitch, Giris Frank as Secretary
23 January 1996
Appointed Rabinovitch, Giris Frank as 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 This company 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 Owns 75–100% of shares
Sager Management Limited Owns 75–100% of shares
Tranquilla Silsoe Limited Owns 75–100% of shares

Financials

Cash
£590
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2023 2024 2025 (£255,702) (£272,454) (£275,453) (£278,622)
Balance sheet detail
2025202420232021
Fixed Assets£1,798£2,397£3,196£5,681
Current Assets£592£593£754£188,766
Debtors£2£2£2
Cash£590£591£752£159,038
Creditors (< 1 year)£281,012£278,443£276,404£450,149
Net Current Assets(£280,420)(£277,850)(£275,650)(£261,383)
Net Assets(£255,702)
Shareholder Funds(£278,622)(£275,453)(£272,454)(£255,702)

Filings

Recent filings only. See the full history on Companies House

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

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?