Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
SG Systems Europe Ltd
- Incorporated
- 9 September 2014 (12 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Owned by
- SG Systems LLC
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 3506 Walton Summit Centre Green PlaceFour Oaks RoadBamber BridgePrestonPR5 8AY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2021
French
Born March 1967 (59)
Director · Appointed 15 July 2019
Irish
Born January 1951 (75)
Director · Appointed 5 December 2017
British
Born June 1980 (46)
Hartley, Simon James
Director · Appointed 7 March 2016
British
Born February 1988 (38)
Officer history (4 former)
5 July 2021
5 July 2021
15 July 2019
15 July 2019
15 July 2019
Resigned Hawkins, Anna Jayne as Director
15 July 2019
15 December 2018
Resigned Hunt, Stuart as Director
5 December 2017
7 March 2016
Appointed Hartley, Simon James as Director
7 March 2016
Appointed Hawkins, Anna Jayne as Director
7 March 2016
9 September 2014
Appointed Hunt, Stuart as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
SG Systems LLC
Corporate entity · Notified 29 March 2021
Owns 25–50% of shares
Limited Liability Company
Reg. no. Ein# 20-8157693
Individual · Notified 4 September 2018
Has significant influence or control
British
Born June 1980 (46)
Holdings 1
Companies where SG Systems Europe Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
29 March 2021
Ceased Uzing Solutions Limited — Owns 25–50% of shares
1 December 2017
Ceased Anna Jayne Hawkins — Owns 25–50% of shares
1 December 2017
Ceased Simon James Hartley — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,395
- Cash
- £5,137
- Employees
- 4
- Debt Ratio
- 84%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £144,245 | £138,096 | £104,235 | £58,863 | £38,791 | £36,991 |
| Current Assets | £5,137 | £118,859 | £40,931 | £120,574 | £57,441 | £7,780 |
| Debtors | £0 | £96,173 | £26,599 | £97,701 | £0 | £4,290 |
| Cash | £5,137 | £22,686 | £14,332 | £22,873 | £57,441 | £3,490 |
| Creditors (< 1 year) | £63,318 | £164,174 | £83,609 | £101,372 | £22,368 | £22,890 |
| Creditors (> 1 year) | £28,111 | £33,685 | £38,784 | £42,761 | £50,000 | |
| Net Current Assets | (£58,181) | (£45,315) | (£42,678) | £19,202 | £35,073 | (£15,110) |
| Net Assets | £24,395 | £39,550 | £12,068 | £24,141 | £16,515 | £14,874 |
| Shareholder Funds | £24,395 | £39,550 | £12,068 | £24,141 | £16,515 | £14,874 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Other filing | |||
| 18 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 11 December 2025 | Director's details changed | |||
| 11 December 2025 | Director's details changed | |||
| 11 December 2025 | Director's details changed |
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