Sabio Ltd

Active03644452 Private limited company
Incorporated
5 October 1998 (28 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
12th Floor
Blue Fin Building
110 Southwark Street
London
SE1 0SU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
22
Outstanding
10
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2023
British
Born November 1969
Director · Appointed 10 January 2003
British
Born March 1968 (58)
Officer history (17 former)
8 August 2025
Resigned Shorten, Lee Darren as Director
12 September 2023
Appointed Hayward, Darren John as Director
12 September 2023
Resigned Steinmeyer, Nils Olin as Director
6 February 2023
Resigned Gale, Jonathan David as Director
6 February 2022
Resigned Henriksen, Troels Bugge as Director
29 September 2021
Appointed Steinmeyer, Nils Olin as Director
5 March 2020
Appointed Gale, Jonathan David as Director
31 January 2018
Resigned Horsey, Mark Edward as Director
22 January 2018
Appointed Henriksen, Troels Bugge as Director
15 September 2016
Appointed Horsey, Mark Edward as Director
30 June 2016
Resigned Faulkner, Adam Rafer as Director
30 June 2016
Resigned Henkes, Sebastian as Director
30 June 2016
Resigned Prosser, Robert as Director
30 June 2016
Resigned Began, Paul John as Director
30 June 2016
Resigned Hitchen, Kenneth as Director
30 June 2016
Resigned Prosser, Robert as Secretary
1 October 2014
Appointed Shorten, Lee Darren as Director
6 October 2009
Appointed Began, Paul John as Director
1 April 2004
Resigned Gresswell, Simon as Director
10 January 2003
Appointed Roberts, Andrew Charles as Director
30 October 2002
Resigned Began, Paul John as Director
10 December 2001
Appointed Gresswell, Simon as Director
10 December 2001
Resigned O'Neill, Daniel as Director
11 October 2000
Appointed Prosser, Robert as Director
11 October 2000
Resigned Henkes, Sebastian as Secretary
11 October 2000
Appointed Prosser, Robert as Secretary
13 January 1999
Appointed Hitchen, Kenneth as Director
13 January 1999
Appointed Faulkner, Adam Rafer as Director
13 January 1999
Appointed O'Neill, Daniel as Director
5 October 1998
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
5 October 1998
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
5 October 1998
Appointed Rapid Nominees Limited as Corporate Nominee Director
5 October 1998
Resigned Rapid Nominees Limited as Corporate Nominee Director
5 October 1998
Appointed Henkes, Sebastian as Secretary
5 October 1998
Appointed Began, Paul John as Director
5 October 1998
Appointed Henkes, Sebastian as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10186668

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Seattle Bidco Limited Owns 75–100% of shares
Sabio Ltd This company Owns 75–100% of shares
Anana Limited Holds 75–100% of voting rights
Dvelp Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
14 January 2026Confirmation statement with no updates31 December 2025
29 August 2025Termination of appointment of a director
20 August 2025Group of companies' accounts30 September 2024
23 July 2025Registration of a charge
Show all recent filings

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