Sai Global Assurance Services Ltd

Active03690660 Private limited company
Incorporated
23 December 1998 (27 years)
Previously known as
Efsis Limited (until 24 May 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Address
Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1981 (45)
Director · Appointed 1 November 2022
British
Born May 1981 (45)
Corporate Secretary · Appointed 31 October 2021
Officer history (31 former)
1 May 2026
Resigned Mccluskey, Ross as Director
1 May 2026
Appointed Dhital, Ayush as Director
3 August 2023
Resigned Carter, Matthew James as Director
1 November 2022
Appointed Salisbury, Catherine as Director
1 November 2022
Resigned Escudero Lopez, Marta as Director
17 August 2022
Appointed Mccluskey, Ross as Director
26 July 2022
Resigned Van Dorp, Robert Alan as Director
1 February 2022
Appointed Carter, Matthew James as Director
31 January 2022
Resigned Burge, Julian Charles as Director
31 October 2021
Appointed Intertek Secretaries Limited as Corporate Secretary
31 October 2021
Resigned Siew, Hean as Secretary
29 October 2021
Resigned Jenkins, Kim as Director
7 September 2021
Resigned Grzyb, Anthony Joseph as Director
7 September 2021
Appointed Burge, Julian Charles as Director
7 September 2021
Appointed Van Dorp, Robert Alan as Director
20 May 2020
Appointed Jenkins, Kim as Director
20 May 2020
Appointed Escudero Lopez, Marta as Director
30 April 2020
Resigned Rowley, John Alexander as Director
30 April 2020
Resigned Phyall, Paul as Director
24 April 2019
Resigned Christensen, Adam James as Director
4 February 2019
Appointed Rowley, John Alexander as Director
4 February 2019
Appointed Grzyb, Anthony Joseph as Director
15 January 2019
Appointed Phyall, Paul as Director
29 March 2018
Resigned Kiernicki, Joseph John as Director
13 October 2017
Appointed Christensen, Adam James as Director
13 October 2017
Resigned Butcher, Paul Russell as Director
13 October 2017
Resigned Mullins, Peter James as Director
10 February 2017
Resigned Richardson, Geoffrey Paul as Director
10 February 2017
Appointed Kiernicki, Joseph John as Director
23 December 2016
Resigned Myllyoja, Hanna as Secretary
23 December 2016
Appointed Siew, Hean as Secretary
23 September 2016
Resigned Blaydon, Ian as Secretary
15 December 2014
Resigned Patel, Manish Surendra as Secretary
15 December 2014
Appointed Blaydon, Ian as Secretary
5 November 2014
Appointed Mullins, Peter James as Director
26 May 2014
Resigned Porges, Stephen Robert as Director
20 January 2014
Appointed Porges, Stephen Robert as Director
20 January 2014
Resigned Scotton, Anthony as Director
24 September 2012
Appointed Butcher, Paul Russell as Director
14 August 2012
Resigned Lilley, Duncan as Director
1 June 2009
Resigned Proctor, Mark Christopher as Director
1 June 2009
Resigned Ruocco, Paul Anthony as Director
1 June 2009
Resigned Payne, Carole Diane as Director
14 December 2007
Appointed Richardson, Geoffrey Paul as Director
14 December 2007
Appointed Lilley, Duncan as Director
14 December 2007
Appointed Myllyoja, Hanna as Secretary
4 September 2007
Resigned Wraight, Ross Gordon as Director
31 August 2007
Resigned Bloor, Christopher Charles as Secretary
29 August 2007
Appointed Patel, Manish Surendra as Secretary
20 December 2005
Appointed Wraight, Ross Gordon as Director
20 December 2005
Resigned Fleetwood, David Brian as Director
20 December 2005
Appointed Scotton, Anthony as Director
11 July 2005
Appointed Bloor, Christopher Charles as Secretary
6 June 2005
Resigned Rose, David Jeffrey as Secretary
6 June 2005
Resigned Rose, David Jeffrey as Director
1 August 2004
Appointed Rose, David Jeffrey as Secretary
31 July 2004
Resigned Ellis, Anthony Paul as Secretary
1 November 2003
Appointed Fleetwood, David Brian as Director
19 August 2003
Appointed Payne, Carole Diane as Director
19 August 2003
Resigned Tillery, Shaun as Secretary
19 August 2003
Appointed Ruocco, Paul Anthony as Director
19 August 2003
Appointed Ellis, Anthony Paul as Secretary
23 December 1998
Appointed Tillery, Shaun as Secretary
23 December 1998
Appointed Rose, David Jeffrey as Director
23 December 1998
Appointed Proctor, Mark Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 506349
Former controllers (1)
7 December 2023
Ceased Sai Global UK Holdings Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Intertek Holdings Limited Owns 75–100% of shares
Intertek Finance No. 2 Ltd Owns 75–100% of shares
Intertek Overseas Holdings Limited Owns 75–100% of shares
Intertek Global (Iraq) Limited Owns 75–100% of shares
Sai Global Assurance Services Ltd This company Owns 75–100% of shares
Sai Global Cis UK Limited Owns 75–100% of shares
Intertek Testing Management Ltd Owns 75–100% of shares
Intertek UK Holdings Limited Owns 75–100% of shares
Its Testing Services (UK) Limited Owns 75–100% of shares
Melbourn Scientific Limited Owns 75–100% of shares
N T A Monitor Limited Owns 75–100% of shares
Lintec Testing Services Limited Owns 75–100% of shares
Intertek Capital Resources Limited Owns 75–100% of shares
Intertek Finance PLC Owns 75–100% of shares
Intertek Usd Finance Ltd Owns 75–100% of shares
Alchemy Systems Training Limited Owns 75–100% of shares
Intertek Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?