SGH Trustee Services Limited

Active04236450 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
British
Born August 1994 (32)
Porter, Emma Sandra
Secretary · Appointed 15 May 2025
Director · Appointed 15 May 2025
British
Born September 1969 (57)
Director · Appointed 15 May 2025
British
Born December 1963 (62)
Officer history (5 former)
27 May 2025
Appointed Richardson, Helen Elizabeth as Director
15 May 2025
Resigned Harber, Ben as Director
15 May 2025
Appointed Porter, Emma Sandra as Secretary
15 May 2025
Appointed Spedding, Keith Hamilton as Director
15 May 2025
Appointed Whitehead, Andrew Rigg as Director
15 May 2025
Resigned Sprecher, David as Director
15 May 2025
Resigned Harber, Ben as Secretary
20 September 2018
Appointed Harber, Ben as Director
20 September 2018
Resigned Shipp, Emma Jane as Secretary
20 September 2018
Resigned Shipp, Emma Jane as Director
20 September 2018
Appointed Harber, Ben as Secretary
18 June 2001
Appointed Shipp, Emma Jane as Secretary
18 June 2001
Appointed Shipp, Emma Jane as Director
18 June 2001
Appointed Sprecher, David as 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
Corporate
Reg. no. Oc319029

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
SGH Trustee Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates2 July 2026
1 May 2026Director's details changed
3 March 2026Accounts for a dormant company30 June 2025
27 October 2025Registered office address changed
7 July 2025Confirmation statement with no updates2 July 2025
Show all recent filings

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