Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
SSL Group (UK) Limited
- Incorporated
- 9 January 2015 (11 years)
- Industry
- Dormant Company (99999)
- Directors
- Andrew Fujio Higgs
- Owned by
- Public Sector Pension Investment Board
- Accounts type
- Full
- Region
- Greater London
- Address
- 9th Floor6 New Street SquareLondonEC4A 3BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Higgs, Andrew Fujio
Director · Appointed 18 December 2023
Canadian
Born October 1984 (42)
Officer history (13 former)
2 July 2024
2 July 2024
2 July 2024
18 December 2023
18 December 2023
Appointed Higgs, Andrew Fujio as Director
18 December 2023
1 December 2023
30 September 2023
Resigned Hardy, James as Director
31 July 2023
5 June 2023
1 January 2023
1 January 2023
31 December 2022
30 June 2022
15 June 2022
Appointed Hardy, James as Director
27 April 2022
Resigned Lin, Janice Huey-Yuh as Director
27 April 2022
1 January 2022
23 September 2021
Appointed Lin, Janice Huey-Yuh as Director
22 September 2019
22 June 2018
22 June 2018
22 June 2018
9 January 2015
9 January 2015
9 January 2015
9 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Sector Pension Investment Board
Legal person · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Canadian Crown Corporation
Former controllers (1)
6 April 2016
Ceased SSL Holdings Guernsey Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £0
- Profit Before Tax
- (£15,760,363)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £9,505,735 | |
| Cash | £0 | £107,771 |
| Creditors (< 1 year) | £52,423,691 | £18,458,234 |
| Creditors (> 1 year) | £0 | £30,759,824 |
| Net Current Assets | (£8,952,499) | |
| Net Assets | (£39,712,323) | |
| Shareholder Funds | (£51,017,685) | (£39,712,323) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for voluntary strike-off | |||
| 27 August 2026 | Application to strike the company off the register | |||
| 15 July 2026 | Statement of capital following an allotment of shares | |||
| 11 March 2026 | Full accounts | 31 December 2024 | ||
| 4 February 2026 | Confirmation statement with no updates | 31 January 2026 |
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