Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Sabik Ltd
- Incorporated
- 28 May 2013 (13 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Nicholas Joseph HainesWayne Mark Mclaren
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorOne New ChangeLondonEC4M 9AF
Officers 2 active
Officer details are public data from the Companies House register.
Haines, Nicholas Joseph
Director · Appointed 2 June 2026
American
Born June 1982 (44)
Mclaren, Wayne Mark
Director · Appointed 7 April 2023
American
Born January 1979 (47)
Officer history (12 former)
2 June 2026
Appointed Haines, Nicholas Joseph as Director
28 June 2024
7 April 2023
7 April 2023
Appointed Mclaren, Wayne Mark as Director
23 September 2022
1 September 2020
1 September 2020
1 February 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
Resigned Mansner, Lars Bertel as Director
1 February 2019
22 October 2015
22 October 2015
6 August 2015
Appointed Mansner, Lars Bertel as Director
6 August 2015
Resigned Cammin, Christian as Director
2 July 2015
2 July 2015
1 June 2015
19 July 2013
19 July 2013
Appointed Cammin, Christian as Director
19 July 2013
19 July 2013
28 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11757540
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Enterprise Control Systems Limited Owns 50–75% of shares
Sabik Ltd This company Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 21 November 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 16 July 2024 | Full accounts | 31 December 2023 |
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