Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
1Sovereign Ltd
- Incorporated
- 19 May 2008 (18 years)
- Previously known as
- Goldstrata Limited (until 4 July 2016)Goldstrada Limited (until 22 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ioannis Charalambides
- Owned by
- Ioannis Charalambides
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elscot HouseArcadia AvenueLondonN3 2JU
Officers 2 active
Officer details are public data from the Companies House register.
Charalambides, Ioannis
Director · Appointed 15 May 2018
Cypriot
Born June 1971 (55)
Corporate Secretary · Appointed 29 September 2010
Also at For Gool Co Ltd (proposed for strike-off), Ibla Ltd (proposed for strike-off), World Report Communications Limited (proposed for strike-off) · more companies
Officer history (5 former)
15 May 2018
Appointed Charalambides, Ioannis as Director
15 May 2018
4 July 2016
4 July 2016
Resigned Mantzouras, Kyriakos Prokopiou as Director
29 September 2010
29 September 2010
Resigned Joseph, Barbara Dora as Secretary
10 February 2009
Appointed Joseph, Barbara Dora as Secretary
19 May 2008
Appointed Temple Secretaries Limited as Corporate Secretary
19 May 2008
Resigned Temple Secretaries Limited as Corporate Secretary
19 May 2008
Appointed Company Directors Limited as Corporate Director
19 May 2008
Resigned Company Directors Limited as Corporate Director
19 May 2008
Appointed Mantzouras, Kyriakos Prokopiou as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ioannis Charalambides
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Cypriot
Born June 1971 (55)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£7,656)
- Cash
- £42
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £42 | £0 | £7 | £2,066 | £18,146 | |
| Debtors | £0 | £18,143 | ||||
| Cash | £42 | £0 | £7 | £2,066 | £3 | £50 |
| Creditors (< 1 year) | £7,698 | £6,092 | £20,986 | £1,110 | ||
| Net Current Assets | (£7,656) | (£6,092) | (£4,633) | (£3,061) | (£2,840) | (£1,060) |
| Net Assets | (£7,656) | (£6,092) | (£4,633) | (£3,061) | ||
| Shareholder Funds | (£2,840) | (£1,060) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 25 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 27 May 2025 | ||
| 18 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 30 May 2024 | Confirmation statement with no updates | 27 May 2024 |
Some other companies at this address
Other companies in this industry
Manchester
Leeds
Warrington
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →