SGS Industrial Services (UK) Limited

ActiveConfirmation statement overdue 05750090 Private limited company
Incorporated
21 March 2006 (20 years)
Previously known as
Wood Group Maintenance Limited (until 16 February 2018)
SGS Industrial Services (UK) Limited (until 24 July 2015)
Industry
Electrical installation (43210)
Other construction installation (43290)
Directors
Christian Gittmaier
Sandra Ponsold
Owned by
' SGS Industrial Services Gmbh'
Accounts type
Small
Region
North West
Address
17 George Street
St Helens
WA10 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2026 (overdue)
Last conf. stmt
21 March 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Gittmaier, Christian
Director · Appointed 19 March 2026
Austrian
Born April 1975 (51)
Ponsold, Sandra
Director · Appointed 19 March 2026
Austrian
Born August 1973 (53)
Officer history (8 former)
20 March 2026
Resigned Griesmaier, Werner as Director
19 March 2026
Appointed Ponsold, Sandra as Director
19 March 2026
Appointed Gittmaier, Christian as Director
26 November 2018
Resigned Stanley, Gordon Charles as Director
31 January 2018
Resigned Ryan, Christopher James as Director
30 January 2018
Appointed Stanley, Gordon Charles as Director
1 July 2015
Appointed Ryan, Christopher James as Director
31 January 2011
Resigned Stanley, Gordon Charles as Director
3 December 2010
Appointed Griesmaier, Werner as Director
13 April 2010
Appointed Stanley, Gordon Charles as Director
30 June 2009
Resigned Niewoehner, Hannes as Director
31 May 2009
Resigned Stanley, Gordon Charles as Secretary
21 March 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 March 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 March 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
21 March 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
21 March 2006
Appointed Stanley, Gordon Charles as Secretary
21 March 2006
Appointed Niewoehner, Hannes as Director

Ownership 1 active

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

' SGS Industrial Services Gmbh'
Legal person · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,637,825
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £398,469 £2,009,291 £1,876,750 £1,072,065 £403,508 £431,222 £1,123,445
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£12,317£5,289£793£17,008£54,676£42,418
Current Assets£1,982,575£12,501,792£2,982,953£4,885,086£5,357,827£3,893,747£487,798
Debtors£344,750£12,241,303£1,421,293£201,012£529,021£870,677£88,051
Cash£1,637,825£260,489£1,561,660£4,684,074£4,828,806£2,786,542£399,747
Creditors (< 1 year)£859,130£12,082,887£2,584,734£3,813,814£3,498,085£1,933,553£119,932
Creditors (> 1 year)£0£1,579£6,315
Net Current Assets£1,123,445£418,905£398,219£1,071,272£1,859,742£1,960,194£367,866
Net Assets£1,876,750£2,009,291£398,469
Shareholder Funds£1,123,445£431,222£403,508£1,072,065£1,876,750£2,009,291£398,469

Filings

Filing history not loaded yet. See it on Companies House

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