The Sturgeon Group Limited

Active07609233 Private limited company
Incorporated
19 April 2011 (15 years)
Previously known as
Sturgeon Compliance Services Limited (until 20 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Seonaid Mackenzie
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
Heathmans House
19 Heathmans Road
London
SW6 4TJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born September 2001 (25)
Murray, Margaux Alexa
Director · Appointed 15 May 2026
British
Born April 2004 (22)
Corporate Secretary · Appointed 19 April 2011
Director · Appointed 19 April 2011
British
Born November 1961
Officer history (1 former)
15 May 2026
Appointed Murray, Cameron Stewart Mackenzie as Director
15 May 2026
Appointed Murray, Margaux Alexa as Director
15 May 2026
Resigned Bedford, Kirsten Elizabeth as Director
1 January 2023
Appointed Bedford, Kirsten Elizabeth as Director
19 April 2011
Appointed Haggards & Co Limited as Corporate Secretary
19 April 2011
Appointed Mackenzie, Seonaid as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961

Holdings 1

Companies where The Sturgeon Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£97,180
Employees
8
Debt Ratio
43%
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £65,326 £30,478 £21,517 £40,575 £97,166 £97,180
Balance sheet detail
202520242023202220212020
Fixed Assets£1,817£2,233£2,136
Current Assets£170,173£179,855£88,428£86,578£175,443£197,053
Creditors (< 1 year)£74,810£84,922£49,989£65,061£144,965£131,727
Net Current Assets£95,363£94,933£38,439£21,517£30,478£65,326
Net Assets£97,180
Shareholder Funds£97,180£97,166£40,575£21,517£30,478£65,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 March 2026
9 June 2026Appointment of a director
5 June 2026Appointment of a director
26 May 2026Termination of appointment of a director
1 May 2026Confirmation statement with no updates19 April 2026
Show all recent filings

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