Sage Engineering Solutions Limited

Active04120390 Private limited company
Incorporated
6 December 2000 (25 years)
Industry
Other engineering activities (71129)
Directors
David Edward Hudson
Owned by
Alexandra Julie Hudson
David Edward Hudson
Accounts type
Unaudited abridged
Region
Greater London
Address
11 Britannia Buildings
12 Ebenezer Street
London
N1 7RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hudson, Alexandra Julie
Secretary · Appointed 1 January 2019
Hudson, David Edward
Director · Appointed 6 December 2000
British
Born November 1950
Officer history (6 former)
1 January 2019
Appointed Hudson, Alexandra Julie as Secretary
1 January 2019
Resigned Hudson, Stacey Anne as Secretary
31 December 2006
Appointed Hudson, Stacey Anne as Secretary
31 December 2006
Resigned Allison, Matthew Kieth Albert as Secretary
1 July 2002
Resigned Hunt, Stephen John as Secretary
1 October 2001
Appointed Allison, Matthew Kieth Albert as Secretary
6 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 December 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
6 December 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
6 December 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 December 2000
Appointed Hunt, Stephen John as Secretary
6 December 2000
Appointed Hudson, David Edward as Director

Ownership 2 active

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

Alexandra Julie Hudson
Individual · Notified 27 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
David Edward Hudson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1950

Holdings 1

Companies where Sage Engineering Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,158,546
Cash
£379,482
Employees
2
Debt Ratio
10%
Current Ratio
7.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,635,113 £1,369,152 £1,201,229 £971,093 £1,158,546
Balance sheet detail
202420232022202120202019
Fixed Assets£347,856£358,914£381,230£392,388£404,571
Current Assets£941,341£793,451£930,520£1,123,701£1,429,948
Debtors£561,859£490,373£842,635£874,028£984,848
Cash£379,482£202,978£87,785£249,573£445,000
Creditors (< 1 year)£130,651£143,690£55,189£25,498£33,834£67,044
Creditors (> 1 year)£0£37,582£35,125£85,023£113,103£132,250
Net Current Assets£810,690£649,761£905,022£1,089,867£1,362,904
Net Assets£1,158,546£971,093£1,201,229£1,369,152£1,635,113
Shareholder Funds£1,158,546£971,093£1,201,229£1,369,152£1,635,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates6 December 2025
19 September 2025Unaudited abridged accounts31 December 2024
14 January 2025Change of details for a person with significant control
14 January 2025Notification of a person with significant control
14 January 2025Confirmation statement with updates6 December 2024
Show all recent filings

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