# Sage Roxborough Limited

## Details

- **Company number:** [05478319](https://find-and-update.company-information.service.gov.uk/company/05478319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2005
- **Registered office:** GROUND FLOOR, 19, PALMEIRA SQUARE, HOVE, BN3 2JN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Burstdirect Limited (until 29 May 2007)
- Sage Roxburgh Limited (until 17 Jul 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LTD | corporate-nominee-director | 10 Jun 2005 | 15 Nov 2005 |
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 10 Jun 2005 | 15 Nov 2005 |
| EVERALL, Richard James | director | 27 Apr 2006 | 28 Mar 2007 |
| DECIMAL PLACE REGISTRARS LIMITED | corporate-secretary | 30 Jun 2006 | 25 Mar 2008 |
| MCDONALD, Martin | secretary | 25 Mar 2008 | 1 Jun 2016 |
| TSAKALIS, Ioannis Joseph | director | 30 Jun 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Erin Cristi Tsakalis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jun 2020 | 8 Aug 2022 |
| Mr Ioannis Joseph Tsakalis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £171,704 | £26,696 | 6 |
| 30 Jun 2024 | £156,047 | £24,979 | 5 |
| 30 Jun 2023 | £117,328 | £22,200 | 6 |
| 30 Jun 2022 | £112,316 | £37,459 | 5 |
| 30 Jun 2021 | £69,116 | £5,658 | 5 |
| 30 Jun 2020 | £20,606 | £66,126 | 5 |
| 30 Jun 2019 | £17,484 | £7,294 | 5 |
| 30 Jun 2017 | £7,159 | £10,425 | 4 |
| 30 Jun 2016 | £3,502 | - | - |
| 30 Jun 2013 | £100 | £47 | - |
| 30 Jun 2012 | £100 | £915 | - |
| 30 Jun 2011 | £100 | £3,760 | - |
| 30 Jun 2010 | £100 | £248 | - |
| 30 Jun 2009 | £100 | £977 | - |
| 30 Jun 2008 | £602 | - | - |




## Controls

- [Generation Game Limited](/company/08257281) (08257281)



## Directors' other companies

- [TSAKALIS, Ion Joseph](/person/6980522) - director at [Generation Game Limited](/company/08257281)



## Companies at the same address

- [Generation Game Limited](/company/08257281) (08257281)