SGH MARTINEAU LLP

Active London
0 employees website.com
S

SGH MARTINEAU LLP

Founded 8 Jun 2001 Active London, United Kingdom 0 employees website.com

Previous Company Names

SPRECHER GRIER HALBERSTAM LLP 8 Jun 2001 — 1 Dec 2011
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 16 Jun 2025 Next due 29 Jun 2026 2 months remaining
Net assets £0 £506 2022 year on year
Total assets £0 £506 2022 year on year
Total Liabilities £0
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SGH MARTINEAU LLP (OC300228), an active company based in London, United Kingdom. Incorporated 8 Jun 2001. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2017–2022)

Cash in Bank

N/A

Decreased by £506.00 (-100%)

Net Assets

N/A

Decreased by £506.00 (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Harrison Clark Rickerbys Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

AMPA HOLDINGS LLP united kingdom
SGH MARTINEAU LLP Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fifth Floor Premises, 1 America Square, London and storage space (EC3N 2LS) CITY OF LONDON
Leasehold-11 Jan 2008
Fifth Floor Premises, 1 America Square, London and storage space (EC3N 2LS)
Leasehold
Added 11 Jan 2008
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 2025-04-30
27 Oct 2025AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updates
6 May 2025OfficersAppointment of Mr Martin James Edwards as director on 2025-05-01
6 May 2025OfficersTermination of Andrew Carl Adams as director on 2025-04-30
19 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

27 Oct 2025 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

6 May 2025 Officers

Appointment of Mr Martin James Edwards as director on 2025-05-01

6 May 2025 Officers

Termination of Andrew Carl Adams as director on 2025-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

3 months ago on 19 Jan 2026

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

5 months ago on 27 Oct 2025

Confirmation statement made on 2025-06-15 with no updates

10 months ago on 16 Jun 2025

Appointment of Mr Martin James Edwards as director on 2025-05-01

11 months ago on 6 May 2025

Termination of Andrew Carl Adams as director on 2025-04-30

11 months ago on 6 May 2025