Sager Group Limited

Active03490457 Private limited company
Incorporated
9 January 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Shawn Stark
Owned by
Patricia Conran Rabinovitch
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
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2020
Also at AR Consultancy Services (UK) Ltd, Sager House (Hampstead) Limited, Sager House Limited · more companies
British
Born April 1977 (49)
Stark, Shawn
Director · Appointed 2 December 2020
Canadian
Born July 1974 (52)
Director · Appointed 16 September 2019
Also at Sager Management Limited
British
Born April 1949 (77)
Stark, Amari
Director · Appointed 16 September 2019
Canadian
Born November 1978
Officer history (17 former)
23 December 2024
Resigned Stanton, Victor Raymond as Director
4 March 2021
Resigned Eckhardt, Westley Adam as Director
2 December 2020
Appointed Stark, Shawn as Director
2 December 2020
Appointed Rai, Arunkumar Ramas as Director
2 December 2020
Resigned Rabinovitch, Giris Frank as Secretary
2 December 2020
Resigned Rabinovitch, Giris Frank as Director
16 September 2019
Appointed Conran-Rabinovitch, Patricia as Director
16 September 2019
Appointed Stark, Amari as Director
16 September 2019
Resigned Mclaren, Gregory David as Director
22 May 2018
Resigned Alqasimi, Iman Saqer Mohmaed, H.E.Shaikha as Director
7 June 2017
Appointed Alqasimi, Iman Saqer Mohmaed, H.E.Shaikha as Director
19 December 2016
Resigned Al Qassemi, Faisal Bin Khalid Sultan, H.E Sheikh as Director
8 October 2014
Appointed Eckhardt, Westley Adam as Director
7 October 2014
Resigned Link, Mordechai Motti as Director
7 October 2014
Resigned Robinson, William Alvin as Director
7 October 2014
Resigned Eckhardt, Westley Adam as Director
1 June 2014
Appointed Rabinovitch, Giris Frank as Director
1 April 2014
Appointed Mclaren, Gregory David as Director
1 April 2014
Resigned Rabinovitch, Giris Frank as Director
31 March 2014
Resigned Goldberg, Isaac as Director
31 March 2014
26 July 2011
Appointed Al Qassemi, Faisal Bin Khalid Sultan, H.E Sheikh as Director
8 May 2011
Appointed Link, Mordechai Motti as Director
8 May 2011
Appointed Stanton, Victor Raymond as Director
12 March 2010
Resigned Dunn, Christopher as Director
10 January 2008
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
2 February 2001
Appointed Dunn, Christopher as Director
9 January 1998
Resigned Jsa Nominees Limited as Corporate Director
9 January 1998
9 January 1998
Appointed Jsa Nominees Limited as Corporate Director
9 January 1998
Appointed Rabinovitch, Giris Frank as Director
9 January 1998
Resigned Jsa Secretaries Limited as Corporate Secretary
9 January 1998
Appointed Rabinovitch, Giris Frank as Secretary
9 January 1998
Appointed Jsa Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 14 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)

Holdings 7

Companies where Sager Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 September 2022
Ceased Giris Frank Rabinovitch — Owns 75–100% of shares
22 May 2018
Ceased Shaikha Iman Saqer Mohamed Alqasimi — Owns 25–50% of shares

Financials

Net Assets
£16,109,697
Cash
£3,253,801
Employees
5
Current Ratio
17.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 2024 2025 £18,276,110 £15,915,954 £15,965,930 £16,109,697
Balance sheet detail
2025202420232021
Fixed Assets£11
Current Assets£17,442,020£17,956,692£20,990,837£21,619,377
Debtors£14,188,219£14,123,888£12,926,075
Cash£3,253,801£3,832,804£8,064,762£8,949,092
Creditors (< 1 year)£1,015,631£1,664,677£4,004,797£3,343,278
Creditors (> 1 year)£316,703£326,096£1,070,097
Net Current Assets£16,426,389£16,292,015£16,986,040£18,276,099
Net Assets£16,109,697£15,965,930£15,915,954£18,276,110
Shareholder Funds£16,109,697£15,965,930£15,915,954£18,276,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates16 January 2026
8 September 2025Total exemption full accounts30 June 2025
21 January 2025Confirmation statement with updates16 January 2025
31 December 2024Termination of appointment of a director
9 October 2024Total exemption full accounts30 June 2024
Show all recent filings

Some other companies at this address

4 Buckleigh Road Tenants Association Limited
A R Land and Property Investments Ltd
Sager Construction Limited
Sager House (Hampstead) Limited
Sager House (Islington) Limited
Sager House Limited

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