Sovereign (UK) Limited

Active03988850 Private limited company
Incorporated
9 May 2000 (26 years)
Previously known as
Sovereign Accounting Services Limited (until 15 March 2012)
Sovereign Fiscal Services Limited (until 26 May 2000)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Controlled by
John Lyndon Hodgson
Howard Thomas Dixon Bilton
Accounts type
Dormant
Region
Greater London
Address
Office 3 Lower Ground Floor
88 Cambridge Street
London
SW1V 4QG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2019
British
Born October 1962 (64)
Sovereign Secretaries Limited
Corporate Secretary · Appointed 27 November 2012
Director · Appointed 13 June 2000
British
Born February 1964 (62)
Officer history (11 former)
31 May 2019
Resigned Le Breton, Ian as Director
9 April 2019
Appointed Griffiths, David Charles as Director
17 March 2017
Resigned Lancaster, Laurence, Mr. as Director
15 November 2016
Appointed Le Breton, Ian as Director
27 November 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
27 November 2012
Resigned Sovereign Secretaries Ltd as Corporate Secretary
3 April 2012
Appointed Lancaster, Laurence, Mr. as Director
20 April 2010
Resigned Dentith, Diane as Director
20 April 2010
Resigned Bilton, Howard Thomas Dixon as Director
30 March 2009
Resigned Barber, Stephen James as Director
4 November 2005
Resigned Hanley, Simon Andrew as Director
1 January 2004
Appointed Barber, Stephen James as Director
14 December 2001
Resigned Hodgson, John Lyndon as Director
13 June 2000
Resigned Sovereign Directors (T&C) Limited as Corporate Director
13 June 2000
Appointed Bilton, Howard Thomas Dixon as Director
13 June 2000
Appointed Hodgson, John Lyndon as Director
13 June 2000
Appointed Dentith, Diane as Director
13 June 2000
Appointed Hanley, Simon Andrew as Director
13 June 2000
Appointed Denton, Simon John, Mr. as Director
9 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 2000
Appointed Sovereign Directors (T&C) Limited as Corporate Director
9 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
9 May 2000
Appointed Sovereign Secretaries Ltd as Corporate Secretary
9 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)
Former controllers (1)
20 March 2025
Ceased Georgios Agiomamitis — Has significant influence or control

Financials

Net Assets
£0
Employees
2

Trend

Employees
0 1 2 2020 2023 2024 2025 2 2 2 2
Balance sheet detail
2025202420232020
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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