Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
SGH Company Secretaries Limited
- Incorporated
- 19 July 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Ampa Holdings LLP Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Officers 4 active
Officer details are public data from the Companies House register.
Jain, Reva
Secretary · Appointed 13 October 2026
Director · Appointed 27 May 2025
British
Born August 1994 (32)
Director · Appointed 15 May 2025
British
Born September 1969 (57)
Director · Appointed 15 May 2025
British
Born December 1963 (62)
Officer history (9 former)
13 October 2026
Resigned Porter, Emma Sandra as Secretary
13 October 2026
Appointed Jain, Reva as Secretary
27 May 2025
15 May 2025
15 May 2025
15 May 2025
Appointed Porter, Emma Sandra as Secretary
15 May 2025
15 May 2025
Resigned Harber, Ben as Secretary
28 October 2024
4 August 2020
18 February 2019
18 February 2019
1 April 2014
Appointed Harber, Ben as Secretary
1 April 2014
10 September 2013
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
19 July 2005
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
Limited Liability Partnership
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
Building Bridges (Mediation Services) Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Gregg Latchams Holding Company 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
Gregg Latchams WRH Executor & Trustee Company 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
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
Needham & James Secretarial Services Limited Owns 75–100% of shares
SGH Company Secretaries Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 1 May 2026 | Director's details changed | |||
| 26 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 27 October 2025 | Registered office address changed | |||
| 5 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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