The Sas Group of Companies Ltd.

Active04318754 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
5 Hatfields
London
SE1 9PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 July 2026
Resigned Rogers, Christopher James as Director
27 April 2026
Resigned Dickie, Graham Alexander James as Director
27 April 2026
Appointed Kay, Neil Edward as Director
8 December 2025
Resigned Horton, Russell Martin as Director
8 December 2025
Appointed Kahn, Paul Emmanuel as Director
21 January 2025
Appointed Dickie, Graham Alexander James as Director
26 November 2024
Resigned Ward, Simon as Director
30 August 2024
Resigned Hastings, Roy as Director
1 November 2023
Appointed Ward, Simon as Director
1 November 2023
Resigned Lynch, Philip Brendan as Director
31 January 2022
Appointed Lynch, Philip Brendan as Director
21 December 2021
Appointed Rogers, Christopher James as Director
21 December 2021
Appointed Hastings, Roy as Director
21 December 2021
Appointed Horton, Russell Martin as Director
21 December 2021
Resigned Biggins, David John as Director
21 December 2021
Resigned Ellis, Richard Hugh as Director
21 December 2021
Resigned Duffy, Gregory Craig as Director
21 December 2021
Resigned Biggins, David John as Secretary
21 December 2021
Resigned Mattey, Colin as Director
23 February 2021
Resigned Darling, Keith as Director
1 April 2020
Appointed Mattey, Colin as Director
1 April 2020
Appointed Duffy, Gregory Craig as Director
1 April 2020
Appointed Darling, Keith as Director
31 March 2020
Resigned Smith, Robert John as Director
5 July 2019
Resigned Cothill, Nicholas as Director
21 February 2018
Appointed Smith, Robert John as Director
21 February 2018
Appointed Ellis, Richard Hugh as Director
30 May 2017
Resigned Davis, Charles David Rhys as Director
31 December 2013
Resigned Stott, Alexander James Herbert as Director
2 April 2012
Appointed Stott, Alexander James Herbert as Director
1 September 2010
Appointed Biggins, David John as Director
1 September 2010
Appointed Cothill, Nicholas as Director
31 August 2010
Resigned Stanway, Stephen Arthur as Director
25 July 2007
Resigned Fish, Anthony Michael as Director
1 September 2005
Appointed Fish, Anthony Michael as Director
1 August 2005
Appointed Davis, Charles David Rhys as Director
7 November 2001
Appointed Stanway, Stephen Arthur as Director
7 November 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 November 2001
Appointed Biggins, David John as Secretary
7 November 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05296759
Former controllers (1)
21 December 2021
Ceased Stephen Arthur Stanway — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Orca It (Holdings) Limited Owns 75–100% of shares
Orca It Ltd Owns 75–100% of shares
Project Five Ltd Owns 75–100% of shares
Psu Ict Limited Owns 75–100% of shares
Psu Business Technology Group Limited Owns 75–100% of shares
Psu Technology Group Ltd Owns 75–100% of shares
The Sas Group of Companies Ltd. This company Owns 75–100% of shares
Sas Global Communications Limited Owns 75–100% of shares
Sas Managed Applications Limited Owns 75–100% of shares

Financials

Net Assets
£269,841
up £118,892 (79%)
Cash
£382,452
up £9,794 (3%)
Profit
£419,703
up £117,228 (39%)
Debt Ratio
42%
Current Ratio
2.0x
Return on Equity
156%
Balance sheet detail
2020
Fixed Assets£80,768
Current Assets£382,452
Cash£382,452
Creditors (< 1 year)£193,379
Net Current Assets£189,073
Net Assets£269,841
Shareholder Funds£269,841

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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