Sable Private Wealth Management Limited

Active04305265 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Sable International Group Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
C/- Sable International
5th Floor
18 St. Swithin's Lane
London
EC4N 8AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2024
British
Born September 1976 (50)
Director · Appointed 15 November 2006
British
Born October 1967 (59)
Officer history (11 former)
20 January 2024
Appointed Barnett, James Christopher as Director
31 December 2023
Resigned Abbott, Michael Charles as Director
29 April 2023
Resigned Du Toit, Marilie as Secretary
30 March 2021
Resigned Deakin, Ashley as Secretary
30 March 2021
Appointed Du Toit, Marilie as Secretary
30 March 2021
Resigned Deakin, Ashley Martin as Director
1 April 2017
Appointed Abbott, Michael Charles as Director
1 October 2013
Resigned Clayton, Gary Wayne as Director
1 October 2012
Resigned Frank, Andrew John as Director
1 April 2012
Appointed Clayton, Gary Wayne as Director
1 June 2010
Appointed Deakin, Ashley as Secretary
1 June 2010
Resigned Girling, Malcolm as Secretary
1 June 2010
Resigned Girling, Malcolm as Director
1 January 2008
Appointed Deakin, Ashley Martin as Director
15 November 2006
Appointed Bamford, Reginald Lewis as Director
12 December 2002
Appointed Frank, Andrew John as Director
12 December 2002
Resigned Wills, Thomas as Director
12 November 2001
Appointed Girling, Malcolm as Secretary
12 November 2001
Appointed Girling, Malcolm as Director
12 November 2001
Appointed Wills, Thomas as Director
12 November 2001
Resigned London 1St Secretaries Ltd as Corporate Nominee Secretary
12 November 2001
Resigned London 1St Accounting Services Ltd as Corporate Nominee Director
16 October 2001
Appointed London 1St Secretaries Ltd as Corporate Nominee Secretary
16 October 2001
Appointed London 1St Accounting Services Ltd as Corporate Nominee Director

Ownership 1 active

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

Sable International Group Limited
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£319,183
Employees
5
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £72,474 £90,669 £88,973 £59,608 £122,739 £163,106 £482,153
Balance sheet detail
2025202420232022202120202019
Current Assets£715,339£525,138£458,003£373,135£395,265£401,386£175,848
Debtors£396,156£171,734£71,822£56,825£22,963£28,342£25,989
Cash£319,183£353,404£386,181£316,310£372,302£373,044£149,859
Creditors (< 1 year)£233,186£362,032£335,264£313,527£306,292£310,717£103,374
Net Current Assets£482,153£163,106£122,739£59,608£88,973£90,669£72,474
Net Assets£72,474
Shareholder Funds£482,153£163,106£122,739£59,608£88,973£90,669£72,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Unaudited abridged accounts30 September 2025
9 June 2026Share capital filing
9 June 2026Insolvency filing
9 June 2026Statement of capital
9 June 2026Resolutions
Show all recent filings

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