SBS International Holdings Limited

Active04004867 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
1690 Park Avenue Aztec West
Almondsbury
Bristol
BS32 4RA

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Sultana, Sabia
Secretary · Appointed 23 October 2020
Director · Appointed 20 March 2017
Also at Smartstream Technologies Limited, Reference Data Services (UK) Limited, Smartstream Acquisitions Limited · more companies
British
Born August 1973 (53)
Director · Appointed 22 July 2008
Also at Smartstream Technologies Limited, Reference Data Services (UK) Limited
British
Born October 1971 (55)
Officer history (13 former)
23 October 2020
Resigned Giunta, Claudia as Secretary
23 October 2020
Appointed Sultana, Sabia as Secretary
20 March 2017
Appointed Bowler, Richard William, Mr. as Director
7 February 2017
1 June 2016
Appointed Giunta, Claudia as Secretary
1 June 2016
Resigned Schrolnberger, Katharina as Secretary
27 May 2010
Resigned Balchin, Andrew Mark as Director
22 January 2009
Appointed Chambadal, Philippe Thierry, Mr. as Director
21 January 2009
Resigned Archer, Kenneth as Director
22 July 2008
Appointed Thomas, Stephen Paul, Mr. as Director
4 April 2007
Appointed Balchin, Andrew Mark as Director
4 April 2007
Resigned Muir, Graham Peter as Director
6 November 2006
Appointed Archer, Kenneth as Director
6 November 2006
Resigned Brown, Martin as Director
21 July 2005
Appointed Muir, Graham Peter as Director
31 May 2005
Resigned Patel, Roma as Director
20 April 2005
Appointed Patel, Roma as Director
31 December 2004
Resigned Johns, Michael David as Director
24 July 2003
Resigned Johns, Michael David as Secretary
24 July 2003
Appointed Schrolnberger, Katharina as Secretary
8 May 2002
Resigned Jordan, Philip as Director
13 July 2000
Appointed Brown, Martin as Director
13 July 2000
Appointed Johns, Michael David as Director
13 July 2000
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
13 July 2000
Resigned Ingleby Holdings Limited as Corporate Nominee Director
10 July 2000
Appointed Johns, Michael David as Secretary
7 July 2000
Appointed Jordan, Philip as Director
31 May 2000
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
31 May 2000
Appointed Ingleby Holdings Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 03982820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 December 2025
21 August 2026Other filing
21 August 2026Other filing
5 January 2026Confirmation statement with no updates20 December 2025
Show all recent filings

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Smartstream Technologies Holdings Limited

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