OpenCompanies

SBC Systems (UK) Limited

Company number
05191492
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2004
Nature of business
Other information technology service activities

Registered office

Winchester House, 2nd Floor
19 Bedford Row
London
WC1R 4EB

Control

NameNature of controlNotifiedCeased
B2e Solutions Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Mar 2018
Mr James Markham Significant Influence Or Control 28 Jul 2016 1 Jan 2024
B2e Technologies Ltd Ownership Of Shares 25 To 50 Percent 22 Mar 2018 17 Sep 2024
B2e Solutions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Sep 2024
Morneau Shepell Sbc (Usa/Uk) Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,134,311 £2,946,968 7
31 Dec 2024 £1,063,302 £431,240 9
31 Dec 2023 £989,686 £85,699 8
31 Dec 2022 £965,172 £1,065,738 9
31 Dec 2021 - £1,181,910 10
31 Dec 2020 - £84,191 11
31 Dec 2019 - £934,033 13
31 Dec 2018 - £1,527,025 15
31 Dec 2017 - £451,869 23
31 Dec 2016 - £168,699 23
31 Dec 2015 - £1,840,363 -
31 Dec 2014 - £948,385 -
31 Dec 2013 - £113,676 -
31 Dec 2012 £153,577 £227,216 -
31 Dec 2011 £109,368 £146,122 -
31 Dec 2010 £214,656 £222,007 -
30 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

SBC Systems (UK) Limited → B2e Solutions Limited

Companies at the same address

Data