Sovereign Investment Group Limited

Active06987963 Private limited company
Incorporated
12 August 2009 (17 years)
Previously known as
Achieve Intelligence Consulting Ltd (until 9 November 2021)
AB Tartarus Limited (until 21 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Anne Lydia Mcdermott
Owned by
James Richard Mcdermott
Anne Lydia Mcdermott
Accounts type
Total exemption full
Region
South East
Address
Bicester Innovation Centre Commerce House
Telford Road
Bicester
OX26 4LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcdermott, Anne Lydia
Director · Appointed 12 August 2009
British
Born March 1966 (60)
Director · Appointed 12 August 2009
British
Born August 1968 (58)
Officer history (1 former)
10 October 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
12 August 2009
Appointed Mcdermott, Anne Lydia as Director
12 August 2009
Appointed Mcdermott, James Richard as Director
12 August 2009
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 21 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Anne Lydia Mcdermott
Individual · Notified 21 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Holdings 2

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

Owns 50–75% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
(£104,942)
Cash
£1,221
Employees
2
Debt Ratio
116%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2019 2022 2023 2024 £67,207 £36,863 (£53,553) (£104,942)
Balance sheet detail
202420232022202120202019
Fixed Assets£347,960£350,597£96,076£97,491£97,174£93,348
Current Assets£294,491£386,492£449,075£133,632£80,929£108,837
Debtors£293,270£381,796
Cash£1,221£4,696
Creditors (< 1 year)£525,393£568,642£286,288£122,712£139,778£134,978
Creditors (> 1 year)£222,000£222,000£222,000£0
Net Current Assets(£230,902)(£182,150)£162,787£10,920(£58,849)(£26,141)
Net Assets(£104,942)(£53,553)£36,863£67,207
Shareholder Funds£36,863£108,411£38,325£67,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates12 August 2026
30 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates12 August 2025
23 June 2025Registered office address changed
7 January 2025Director's details changed
Show all recent filings

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