SABLEKNIGHT LIMITED

Active London

Activities of head offices

4 employees website.com
Activities of head offices
S

SABLEKNIGHT LIMITED

Activities of head offices

Founded 8 Dec 1976 Active London, England 4 employees website.com
Activities of head offices

Previous Company Names

OBSERVER PARTNERS LIMITED (THE) 31 Dec 1977 — 31 Dec 1980
LENSONSHOURNE LIMITED 8 Dec 1976 — 31 Dec 1977
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 23 Nov 2026 7 months remaining
Net assets £229M £12M 2024 year on year
Total assets £240M £16M 2024 year on year
Total Liabilities £11M £4M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

22 Chancery Lane London WC2A 1LS England

Full company profile for SABLEKNIGHT LIMITED (01289707), an active company based in London, England. Incorporated 8 Dec 1976. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.70M

Decreased by £4.72M (-35%)

Net Assets

£228.71M

Increased by £11.81M (+5%)

Total Liabilities

£11.19M

Increased by £3.76M (+51%)

Turnover

£1.25M

Decreased by £60.85k (-5%)

Employees

4

Decreased by 1 (-20%)

Debt Ratio

5%

Increased by 2 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Thomas Morton WestSecretaryUnknownUnknown1 Jan 2019Active

Shareholders

Shareholders (2)

Damor Investments Limited
100.0%
1,574,901
Cacique Investments Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Nicholas Peter James Falla

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter James Howes

Ceased 15 Feb 2022

Ceased

Michael Powell

Ceased 15 Feb 2022

Ceased

Nigel Timothy Bentley

Ceased 23 Feb 2018

Ceased

Aine Deirdre O'reilly

Ceased 15 Feb 2022

Ceased

Group Structure

Group Structure

SABLEKNIGHT LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with updates
1 Sept 2025CapitalCapital Cancellation Shares
1 Sept 2025CapitalCapital Return Purchase Own Shares
8 Aug 2025ResolutionResolutions
25 Jun 2025AccountsAnnual accounts made up to 2024-12-31
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-09 with updates

1 Sept 2025 Capital

Capital Cancellation Shares

1 Sept 2025 Capital

Capital Return Purchase Own Shares

8 Aug 2025 Resolution

Resolutions

25 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-09 with updates

5 months ago on 10 Nov 2025

Capital Cancellation Shares

7 months ago on 1 Sept 2025

Capital Return Purchase Own Shares

7 months ago on 1 Sept 2025

Resolutions

8 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

10 months ago on 25 Jun 2025