OpenCompanies

SGP Accountants Group Ltd

Company number
05176981
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Jul 2004
Nature of business
Accounting and auditing activities
Bookkeeping activities
Tax consultancy
Corporate group
Z.group Private Wealth Ltd (21 companies)

Registered office

Forvis Mazars LLP Unit 121 Gloucester Quays
St. Ann Way
Gloucester
GL1 5SH

Previous names

  • Just For Men (Jfm) Limited (until 24 Mar 2014)
  • SGP Accountants Limited (until 4 May 2022)
  • Sovereign Global Accountants Ltd (until 12 Jun 2017)
  • Sovereign Global Ltd (until 13 Jan 2015)
  • Sovereign Personnel Corporation Limited (until 1 Dec 2014)

Officers

NameRoleAppointedResigned
JOBLING, Richard Peter Director 25 Aug 2010 24 Mar 2014
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate-Secretary 12 Jul 2004 24 Mar 2014
THIRD PARTY FORMATIONS LIMITED Corporate-Director 12 Jul 2004 24 Mar 2014
ACAL OFFSHORE SERVICES LIMITED Corporate-Secretary 24 Mar 2014 25 Jul 2014
AL ZAITER, Ahmed Director 24 Mar 2014 25 Jul 2014
AL ZAITER, Ahmed Director 1 Dec 2014 1 Dec 2014
GEGEA, Raducu Director 25 Jul 2014 1 Dec 2014
VRTUA, Corina Secretary 25 Jul 2014 1 Dec 2014
VRTUA, Corina Director 25 Jul 2014 1 Dec 2014
SGP CAPITAL INC Corporate-Director 1 Jun 2017 12 Sep 2019
SGP CAPITAL HOLDING AG Corporate-Director 12 Sep 2019 17 Oct 2019
SGP CAPITAL LIMITED Corporate-Director 17 Oct 2019 23 Sep 2020
ZUAITER, Mahmoud Director 12 Sep 2019 23 Sep 2020
GIACOMELLO, Samantha Director 1 Dec 2014 23 Sep 2020
AL ZAITER, Ahmed Director 1 Jul 2015 30 Nov 2022
BECKERLEGGE, Jonathan Michael Director 1 Jul 2015 1 Sep 2024
BECKERLEGGE, Jonathan, Mr. Director 1 Aug 2025
AL ZAITER, Ahmed, Dr Director 22 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Ahmed Al Zaiter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2016 1 May 2022
Mr Jonathan Michael Beckerlegge Significant Influence Or Control 15 Oct 2021 1 Sep 2024
Sgp Capital Holding (Uk) Ltd Ownership Of Shares 75 To 100 Percent 3 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £368,061 - 0
31 Dec 2023 £431,996 - 0
31 Dec 2022 £431,805 £752,095 0
31 Dec 2021 - £104,348 0
31 Dec 2020 - £93,090 0
31 Dec 2019 - £12,749 0
31 Dec 2018 £119,132 £3,044 -
31 Dec 2017 £109,146 £233 -
31 Dec 2016 £85,628 £26,186 -
31 Dec 2015 Dormant £1 £1 -
31 Jul 2014 Dormant £1 £1 -
31 Jul 2013 Dormant £1 £1 -
31 Jul 2012 Dormant £1 £1 -
31 Jul 2011 Dormant £1 £1 -
31 Jul 2010 Dormant £1 £1 -
31 Jul 2009 Dormant £1 £1 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Connections

Owned by

SGP Accountants Group Ltd → Sgip Consultancy Ltd → Z.group Sgip Limited → Z.group Private Wealth Ltd

Controls

Directors’ other companies

Companies at the same address

Data