Website & contact details
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Slater & Gordon (UK) 1 Limited
- Incorporated
- 3 January 2012 (14 years)
- Previously known as
- S & G (UK) Limited (until 16 March 2012)Slater & Gordon (UK) Limited (until 13 March 2012)Xyz1 UK Limited (until 26 January 2012)
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Full
- Region
- North West
- Address
- First FloorLee House90 Great Bridgewater StreetManchesterM1 5JW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born July 1980 (46)
Director · Appointed 4 February 2022
British
Born July 1974 (52)
Comley, Elizabeth
Secretary · Appointed 2 December 2021
Officer history (12 former)
1 July 2022
1 July 2022
4 February 2022
31 January 2022
2 December 2021
Appointed Comley, Elizabeth as Secretary
30 November 2021
Resigned Humphrey, Emma Louise as Secretary
29 March 2019
Appointed Humphrey, Emma Louise as Secretary
30 January 2019
30 January 2019
28 June 2018
20 February 2018
29 June 2017
29 June 2017
Resigned Grech, Andrew as Director
3 February 2017
Resigned Morrison, Kirsten as Secretary
25 April 2016
Resigned Bell, Rebecca as Secretary
27 March 2016
29 January 2016
Resigned Brown, Wayne as Secretary
10 May 2012
30 April 2012
Appointed Morrison, Kirsten as Secretary
30 April 2012
Appointed Brown, Wayne as Secretary
30 April 2012
Appointed Bell, Rebecca as Secretary
26 January 2012
Appointed Grech, Andrew as Director
26 January 2012
26 January 2012
26 January 2012
3 January 2012
3 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2017
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 10977311
Former controllers (1)
22 December 2017
Ceased Slater & Gordon Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Acof IX Europe Funding Limited Owns 75–100% of shares
Slater and Gordon UK Holdings Limited Owns 25–50% of shares
Slater & Gordon (UK) 1 Limited This company Has significant influence or control
SGS Business Process Services (UK) Limited Owns 75–100% of shares
Slater and Gordon Collections Limited Owns 75–100% of shares
Slater and Gordon Ebt Limited Owns 75–100% of shares
Specialist Medical Reporting Limited Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Registration of a charge | |||
| 5 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 28 July 2025 | Full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 18 November 2024 |
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