Sable International Group Limited

Active03635405 Private limited company
Incorporated
21 September 1998 (28 years)
Previously known as
1st Contact Group Limited (until 20 November 2020)
Next Generation It Limited (until 13 August 1999)
Industry
Bookkeeping activities (69202)
Directors
Saskia Thandi Jones
John Dunn
Owned by
Kalk Ltd
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born September 1976 (50)
Jones, Saskia Thandi
Director · Appointed 12 January 2026
British
Born February 1988 (38)
Dunn, John
Director · Appointed 1 May 2025
South African
Born March 1980 (46)
Du Toit, Marilie
Director · Appointed 4 June 2024
South African
Born January 1975 (51)
Kockott, Gary Desmond
Director · Appointed 4 June 2024
British
Born November 1973
Krober, Kendal Terri
Director · Appointed 4 June 2024
British
Born November 1991
Rissik, Andrew Johann
Director · Appointed 4 June 2024
British
Born January 1967 (59)
Director · Appointed 18 September 1999
British
Born October 1967 (59)
Officer history (13 former)
14 October 2026
Appointed Barnett, James Christopher as Director
12 January 2026
Appointed Jones, Saskia Thandi as Director
1 May 2025
Appointed Dunn, John as Director
4 June 2024
Appointed Rissik, Andrew Johann as Director
4 June 2024
Appointed Kockott, Gary Desmond as Director
4 June 2024
Appointed Krober, Kendal Terri as Director
4 June 2024
Appointed Du Toit, Marilie as Director
29 April 2023
Resigned Du Toit, Marilie as Secretary
30 March 2021
Resigned Deakin, Ashley Martin as Director
30 March 2021
Appointed Du Toit, Marilie as Secretary
30 March 2021
Resigned Deakin, Ashley Martin as Secretary
2 January 2013
Resigned Phillips, Roderick John as Director
1 April 2012
Resigned Frank, Andrew John as Director
12 August 2010
Appointed Phillips, Roderick John as Director
1 June 2010
Appointed Frank, Andrew John as Director
1 October 2009
Resigned Bamford, Adrienne Carina as Director
1 May 2009
Resigned Kaye, Michael Robert as Director
16 May 2008
Appointed Bamford, Adrienne Carina as Director
2 September 2003
Resigned Gray, Claire as Secretary
2 September 2003
Resigned Hawkins, Claire as Secretary
26 March 2003
Appointed Gray, Claire as Secretary
18 December 2002
Appointed Hawkins, Claire as Secretary
5 June 2000
Resigned Lewis, Robert Garcia as Director
18 September 1999
Appointed Bamford, Reginald Lewis as Director
18 September 1999
Appointed Kaye, Michael Robert as Director
18 September 1999
Appointed Lewis, Robert Garcia as Director
16 September 1999
Appointed Deakin, Ashley Martin as Secretary
16 September 1999
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
1 November 1998
Appointed Deakin, Ashley Martin as Director
1 November 1998
Resigned Charalambides, Panayidta Maria as Director
1 October 1998
Appointed Charalambides, Panayidta Maria as Director
1 October 1998
Resigned L.O.Directors Limited as Corporate Nominee Director
21 September 1998
Appointed L.O.Directors Limited as Corporate Nominee Director
21 September 1998
Appointed L.O. Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kalk Ltd
Corporate entity · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 48679

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sable International Group Limited This company

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,681,508 £977,780 £876,414 £1,016,015 £933,338 £611,786
Balance sheet detail
202420232022202120202019
Fixed Assets£198,689£322,462£903,365
Debtors£1,558,107£10,936,745£6,916,330£5,755,409£1,850,188£1,381,217
Creditors (< 1 year)£1,437,871£11,136,769£6,195,218£5,077,684£1,194,870£603,074
Net Current Assets£120,236(£200,024)£721,112£677,725£655,318£778,143
Shareholder Funds£611,786£933,338£1,016,015£876,414£977,780£1,681,508

Filings

Recent filings only. See the full history on Companies House

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