SABLE SECRETARIES LIMITED

Active London

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
S

SABLE SECRETARIES LIMITED

Accounting and auditing activities

Founded 23 Apr 2012 Active London, England 0 employees website.com
Accounting and auditing activities
Accounts Submitted 9 Aug 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 23 Apr 2025 Next due 7 May 2026 7 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/- Sable International, 5th Floor 18 St. Swithin's Lane London EC4N 8AD England

Full company profile for SABLE SECRETARIES LIMITED (08041788), an active company based in London, England. Incorporated 23 Apr 2012. Accounting and auditing activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

2 active 1 resigned
Status
Alan RobbinsDirectorSouth African,britishSouth Africa518 Feb 2021Active
Scott James BrownDirectorBritishEngland559 May 2012Active

Shareholders

Shareholders (1)

Sable Accounting Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SABLE ACCOUNTING LTD united kingdom
SABLE SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Aug 2025AccountsAnnual accounts made up to 30 Apr 2025
29 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
23 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
30 Apr 2024AccountsAnnual accounts made up to 30 Apr 2023
23 Apr 2024Confirmation StatementConfirmation statement made on 23 Apr 2024 with no updates
9 Aug 2025 Accounts

Annual accounts made up to 30 Apr 2025

29 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

23 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

30 Apr 2024 Accounts

Annual accounts made up to 30 Apr 2023

23 Apr 2024 Confirmation Statement

Confirmation statement made on 23 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

8 months ago on 9 Aug 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Apr 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Annual accounts made up to 30 Apr 2023

1 years ago on 30 Apr 2024

Confirmation statement made on 23 Apr 2024 with no updates

2 years ago on 23 Apr 2024