Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Sardis Capital Limited
- Incorporated
- 10 July 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Mehmed Osman Arif Mardin
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
French
French
Born June 1960 (66)
Officer history (9 former)
31 August 2016
Resigned Sommer, Wolfgang Arwed Benjamin as Director
22 September 2010
Resigned Roenner, Karsten, Dr as Director
1 March 2008
Appointed Sommer, Wolfgang Arwed Benjamin as Director
1 April 2007
Resigned Gallo, Michele as Director
9 March 2007
Resigned O'Sullivan, Rory as Director
1 February 2007
Resigned Sommer, Wolfgang Arwed Benjamin as Director
1 February 2007
Resigned Sommer, Wolfgang Arwed Benjamin as Secretary
1 February 2007
30 April 2005
Appointed Gallo, Michele as Director
30 April 2005
Resigned Hyland, Robert George as Director
2 June 2003
Appointed Roenner, Karsten, Dr as Director
2 June 2003
Appointed O'Sullivan, Rory as Director
25 July 2002
25 July 2002
Appointed Sommer, Wolfgang Arwed Benjamin as Secretary
25 July 2002
Appointed Sommer, Wolfgang Arwed Benjamin as Director
25 July 2002
Appointed Hyland, Robert George as Director
25 July 2002
25 July 2002
10 July 2002
10 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born June 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,965
- Profit Before Tax
- (£58,709)
- Employees
- 1
- Current Ratio
- 10.7x
- Return on Equity
- -9%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £66,693 | £100,500 | £132,948 | £130,644 | ||
| Current Assets | £493,393 | £593,530 | £540,058 | £599,839 | £606,411 | £408,317 |
| Debtors | £484,428 | £493,069 | £517,785 | £588,375 | £603,963 | £398,362 |
| Cash | £8,965 | £100,461 | £22,273 | £11,464 | £2,448 | £9,955 |
| Creditors (< 1 year) | £46,038 | £96,722 | £84,870 | £81,660 | £224,347 | £171,644 |
| Net Current Assets | £447,355 | £496,808 | £455,188 | £518,179 | £382,064 | £236,673 |
| Shareholder Funds | £514,048 | £561,602 | £589,409 | £618,679 | £515,012 | £367,317 |
| Turnover | £482,984 | £416,670 | £1,024,395 | |||
| Cost of Sales | £0 | £22,237 | ||||
| Gross Profit | £416,670 | £1,002,158 | ||||
| Admin Expenses | £259,388 | £378,465 | £171,422 | £233,373 | £185,936 | £330,240 |
| Operating Profit | £249,611 | £230,734 | £671,918 | |||
| Profit Before Tax | (£58,709) | £172,410 | £273,515 | £252,309 | £238,191 | £681,425 |
| Tax | (£11,155) | £44,605 | £52,785 | £48,434 | £45,496 | £129,997 |
| Profit for Period | (£47,554) | £127,805 | £220,730 | £203,875 | £192,695 | £551,428 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 11 March 2026 | Change of details for a person with significant control | |||
| 6 March 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Secretary's details changed |
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