Sovereign Group Services Limited
- Company number
- 03652447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 1998
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Sovereign Company Formations Ltd (until 26 Mar 1999)
- Sovereign Corporate & Fiscal Services Limited (until 9 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, David Charles | Director | 9 Apr 2019 | |
| DENTON, Simon John, Mr. | Director | 14 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard Thomas Dixon Bilton | Significant Influence Or Control | 6 Apr 2016 | |
| Mr John Lyndon Hodgson | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £566,908 | £30,042 | 25 |
| 31 May 2024 | £526,934 | £199,463 | 17 |
| 31 May 2023 | £497,689 | £122,000 | 10 |
| 31 May 2022 | £487,440 | £159,690 | 10 |
| 31 May 2021 | - | - | - |
| 31 May 2020 | £400,264 | £94,785 | 10 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
Connections
Directors’ other companies
- DENTON, Simon John, Mr. - Director at International Professionals' Association Limited
- DENTON, Simon John, Mr. - Director at The Sovereign Art Foundation Limited
- DENTON, Simon John, Mr. - Director at Sovereign (UK) Limited
- DENTON, Simon John, Mr. - Director at Genova Investments Limited
- GRIFFITHS, David Charles - Director at Sovereign (UK) Limited
Companies at the same address
- Ferex Global Trading Group Company Limited (17421201)
- Sovereign (UK) Limited (03988850)
- The Sovereign Art Foundation Limited (06606833)