Sab Limited

Active03640804 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2022
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
Russian
Born March 1989 (37)
Director · Appointed 11 May 2020
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
French
Born October 1981 (45)
Corporate Secretary · Appointed 1 March 2017
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (28 former)
16 October 2022
Appointed Vlesko, Yulia as Director
16 October 2022
Resigned Turner, Stephen John as Director
8 April 2021
Resigned Jiang, Sibil as Director
11 May 2020
Appointed Callou, Yann as Director
1 May 2020
Resigned Douws, Kevin Jean-Frederic as Director
25 June 2018
Resigned Bomans, Yannick as Director
25 June 2018
Appointed Jiang, Sibil as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Warner, William as Secretary
29 September 2017
Resigned Boucher, Timothy Montfort as Director
7 July 2017
Resigned Balchin, Victoria Jane as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
16 December 2016
Resigned Holmes, Emma Jane as Director
20 October 2016
Resigned Gay, Jonathan Keith as Director
19 October 2016
Resigned Holford, Graham Leslie as Director
8 October 2016
Resigned Shapiro, Stephen Victor as Director
1 September 2014
Appointed Balchin, Victoria Jane as Director
4 August 2014
Resigned Videlo, Stephanie Ruth as Director
9 December 2011
Resigned Swiss, Adam David Radcliffe as Director
14 October 2011
Appointed Boucher, Timothy Montfort as Director
14 October 2011
Appointed Swiss, Adam David Radcliffe as Director
14 October 2011
Appointed Gay, Jonathan Keith as Director
22 July 2011
Resigned Cribb, Nigel Rupert Evelyn as Director
23 December 2008
Appointed Cribb, Nigel Rupert Evelyn as Director
10 October 2008
Resigned Wood, Graham Kingsley as Director
30 September 2008
Resigned Whitlie, Gary Alexander as Director
29 August 2008
Appointed Videlo, Stephanie Ruth as Director
29 August 2008
Appointed Holmes, Emma Jane as Director
30 June 2008
Resigned Cochrane, Adam Craven as Director
28 May 2008
Resigned Bottomley, Clive Malcolm as Director
9 August 2007
Resigned Richards, Holly Louise as Secretary
9 August 2007
Appointed Warner, William as Secretary
4 July 2007
Resigned Vaughan, Christopher David as Director
3 November 2006
Resigned Russell, Deborah Elizabeth as Secretary
3 November 2006
Appointed Richards, Holly Louise as Secretary
18 August 2006
Appointed Russell, Deborah Elizabeth as Secretary
18 August 2006
Resigned Waine, Sarah Jane as Secretary
27 January 2006
Appointed Waine, Sarah Jane as Secretary
27 January 2006
Resigned Martin, Gregory Eric as Secretary
26 September 2005
Appointed Martin, Gregory Eric as Secretary
26 September 2005
Resigned Sadkowski, Ursula Lorraine as Secretary
25 August 2004
Appointed Holford, Graham Leslie as Director
25 August 2004
Appointed Turner, Stephen John as Director
10 February 2004
Appointed Wood, Graham Kingsley as Director
10 February 2004
Appointed Cochrane, Adam Craven as Director
30 January 2004
Appointed Vaughan, Christopher David as Director
1 May 2003
Resigned James, Simon Irving Webster as Director
30 April 2003
Appointed Shapiro, Stephen Victor as Director
19 November 2001
Appointed Bottomley, Clive Malcolm as Director
28 September 2001
Appointed Sadkowski, Ursula Lorraine as Secretary
28 September 2001
Resigned Sisec Limited as Corporate Nominee Secretary
27 September 2001
Appointed James, Simon Irving Webster as Director
27 September 2001
Resigned Loviting Limited as Corporate Nominee Director
27 September 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
27 September 2001
Appointed Whitlie, Gary Alexander as Director
30 September 1998
Appointed Loviting Limited as Corporate Nominee Director
30 September 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
30 September 1998
Appointed Sisec Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 04185128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
24 October 2025Confirmation statement with no updates10 October 2025
11 August 2025Accounts for a dormant company31 December 2024
13 January 2025Director's details changed
24 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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