Sable International Immigration Limited

Active03665089 Private limited company
Incorporated
10 November 1998 (28 years)
Previously known as
1st Contact Visas Limited (until 25 November 2020)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Sable International Group Limited
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
British
Born July 1969 (57)
Director · Appointed 17 August 1999
British
Born October 1967 (59)
Officer history (11 former)
29 April 2023
Resigned Du Toit, Marilie as Secretary
13 September 2021
Resigned Patel, Mishal Rajesh as Director
28 July 2021
Appointed Gamble, Philip Peter as Director
30 March 2021
Resigned Deakin, Ashley Martin as Director
30 March 2021
Resigned Deakin, Ashley Martin as Secretary
30 March 2021
Appointed Du Toit, Marilie as Secretary
1 October 2019
Appointed Patel, Mishal Rajesh as Director
1 May 2009
Resigned Kaye, Michael Robert as Director
1 April 2002
Resigned Lamb, William as Director
1 April 2002
Resigned Gamble, Philip as Director
5 December 2001
Appointed Lamb, William as Director
20 June 2001
Resigned Webster, Alan as Director
16 May 2000
Resigned Purdy, Stephen as Director
17 November 1999
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
17 August 1999
Appointed Gamble, Philip as Director
17 August 1999
Appointed Kaye, Michael Robert as Director
17 August 1999
Appointed Webster, Alan as Director
17 August 1999
Appointed Purdy, Stephen as Director
17 August 1999
Appointed Bamford, Reginald Lewis as Director
13 July 1999
Appointed Deakin, Ashley Martin as Secretary
13 July 1999
Appointed Deakin, Ashley Martin as Director
10 November 1998
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
10 November 1998
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Sable International Group Limited
Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Sable International Immigration Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £240 £240 £136,611 £85,403 £85,194 £69,967 £53,575
Balance sheet detail
2025202420232022202120202019
Debtors£54,422£124,635£465,083£635,898£533,747£90,240£380,543
Creditors (< 1 year)£847£54,668£379,889£550,495£397,136£90,000£380,303
Net Current Assets£53,575£69,967£85,194£85,403£136,611£240£240
Shareholder Funds£53,575£69,967£85,194£85,403£136,611£240£240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Unaudited abridged accounts30 September 2025
27 May 2026Change of details for a person with significant control
1 October 2025Confirmation statement with no updates30 September 2025
27 June 2025Confirmation statement with updates1 October 2024
26 June 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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