Sable International Holdings Limited

Active03219009 Private limited company
Incorporated
1 July 1996 (30 years)
Previously known as
1st Contact Holdings Limited (until 25 November 2020)
Industry
Tax consultancy (69203)
Accounts type
Unaudited abridged
Region
Greater London
Address
C/- Sable International
5th Floor
18 St. Swithin's Lane
London
EC4N 8AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 April 2023
Resigned Du Toit, Marilie as Secretary
30 March 2021
Resigned Deakin, Ashley Martin as Secretary
30 March 2021
Appointed Du Toit, Marilie as Secretary
30 March 2021
Resigned Deakin, Ashley Martin as Director
1 May 2009
Resigned Kaye, Michael Robert as Director
5 June 2000
Resigned Lewis, Robert Garcia as Director
16 September 1999
Appointed Kaye, Michael Robert as Director
16 September 1999
Appointed Deakin, Ashley Martin as Director
16 September 1999
Appointed Deakin, Ashley Martin as Secretary
16 September 1999
Resigned Mulliner, Stephen Nigel as Secretary
16 September 1999
Resigned Mulliner, Stephen Nigel as Director
1 October 1997
Appointed Lewis, Robert Garcia as Director
1 July 1996
Appointed Bamford, Reginald Lewis as Director
1 July 1996
Appointed Mulliner, Stephen Nigel as Secretary
1 July 1996
Appointed Mulliner, Stephen Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3635405

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sable International Education Ltd Owns 50–75% of shares
Sable International Guardians Ltd Owns 50–75% of shares
Sable International Holdings Limited This company Owns 75–100% of shares
Sable International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £98,581 £98,581 £98,581 £98,581 £98,581 £98,581 £98,581
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3£3£3
Debtors£98,581£98,579£640,090£490,090£490,090£98,579£98,579
Creditors (< 1 year)£1£541,512£391,512£391,512£1£1
Net Current Assets£98,581£98,578£98,578£98,578£98,578£98,578£98,578
Shareholder Funds£98,581£98,581£98,581£98,581£98,581£98,581£98,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Unaudited abridged accounts30 September 2025
14 October 2025Confirmation statement with no updates1 October 2025
30 June 2025Unaudited abridged accounts30 September 2024
14 October 2024Confirmation statement with updates13 October 2024
21 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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