SBNN Group Limited

ActiveSC644198 Private limited company

Incorporated: 11 October 2019 (7 years)
Previously known as: Soben Group (Holdings) Limited (until 13 February 2026)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Archibald Scott Smyth
Michelle Claire Smyth
Owned by: Ambs Capital Limited
Accounts type: Group
Region: Scotland
Address: C/o Bdo LLP 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 October 2026
Last conf. stmt: 10 October 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Smyth, Archibald Scott

Director · Appointed 11 October 2019

British

Born September 1973 (53)

Smyth, Michelle Claire

Director · Appointed 11 October 2019

British

Born July 1976 (50)

Officer history (3 former)

20 March 2025

Resigned Smith, Colin Malcolm as Director

20 March 2025

Resigned Smith, Colin as Secretary

5 July 2024

Appointed Smith, Colin Malcolm as Director

17 August 2023

Appointed Smith, Colin as Secretary

3 March 2023

Resigned Samuel, Simon as Secretary

22 July 2022

Appointed Samuel, Simon as Secretary

11 October 2019

Appointed Smyth, Archibald Scott as Director

11 October 2019

Appointed Smyth, Michelle Claire as Director

Ownership 1 active

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

Ambs Capital Limited

Corporate entity · Notified 12 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (3)

12 February 2026

Ceased Soben Group International Limited — Owns 75–100% of shares

17 October 2024

Ceased Archibald Scott Smyth — Owns 25–50% of shares

17 October 2024

Ceased Michelle Claire Smyth — Owns 25–50% of shares

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £1,611,246
Cash: £20,273
Employees: 2

Current Ratio: 1.9x

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Fixed Assets	£917,318
Current Assets	£1,454,210	£1,676,486	£194,307
Debtors	£1,433,937	£889,943	£32,219
Cash	£20,273	£786,543	£162,088
Creditors (< 1 year)	£760,282	£691,380	£55,494
Net Current Assets	£693,928	£985,106	£138,813
Net Assets	£1,611,246	£1,739,706	£892,813
Shareholder Funds	£1,611,246	£1,739,706	£892,813