Sovereign Systems Limited

Active05959753 Private limited company
Incorporated
9 October 2006 (20 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Saquib Saeed
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2006
British
Born May 1974 (52)
Officer history (1 former)
28 September 2021
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
9 October 2006
Appointed Saeed, Saquib as Director
9 October 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

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
British
Born May 1974 (52)

Holdings 1

Companies where Sovereign Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,489,800
Employees
1
Debt Ratio
6%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £1,126,523 £1,196,353 £1,455,147 £1,489,800
Balance sheet detail
202520242023202220212020
Fixed Assets£2,092£1,917£3,540£1,494£1,292£936
Current Assets£1,582,247£1,571,522£1,507,127£1,448,030£1,333,294£1,257,425
Creditors (< 1 year)£39,619£110,725£123,178£74,717£51,538
Net Current Assets£1,551,478£1,531,903£1,396,402£1,324,852£1,258,577£1,205,887
Net Assets£1,489,800£1,455,147£1,196,353£1,126,523
Shareholder Funds£1,489,800£1,455,147£1,399,942£1,326,346£1,196,353£1,126,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts28 February 2026
9 November 2025Micro company accounts28 February 2025
1 October 2025Registered office address changed
1 October 2025Confirmation statement with no updates1 October 2025
18 October 2024Change of details for a person with significant control
Show all recent filings

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