SOVEREIGN HOUSE DEVELOPMENTS LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
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SOVEREIGN HOUSE DEVELOPMENTS LIMITED

Dormant Company

Founded 26 Sept 2014 Active United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ACMM LIMITED 26 Sept 2014 — 15 Oct 2014
Accounts Submitted 4 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 9 Oct 2025 Next due 10 Oct 2026 5 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for SOVEREIGN HOUSE DEVELOPMENTS LIMITED (SC487655), an active company based in United Kingdom. Incorporated 26 Sept 2014. Dormant Company. 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 (2015–2025)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

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
2024
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
Status
Mclachlan, Colin MichaelDirectorBritishScotland5326 Sept 2014Active

Shareholders

Shareholders (1)

Mcl Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Colin Michael Mclachlan

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mcl Estates Limited

Unknown

Active
Notified 25 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SOVEREIGN HOUSE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Mar 2026AccountsAnnual accounts made up to 2025-09-30
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with updates
8 Oct 2025Persons With Significant ControlCessation of Colin Michael Mclachlan as a person with significant control on 2025-09-25
8 Oct 2025Persons With Significant ControlMcl Estates Limited notified as a person with significant control
21 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Mar 2026 Accounts

Annual accounts made up to 2025-09-30

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with updates

8 Oct 2025 Persons With Significant Control

Cessation of Colin Michael Mclachlan as a person with significant control on 2025-09-25

8 Oct 2025 Persons With Significant Control

Mcl Estates Limited notified as a person with significant control

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 days ago on 21 Apr 2026

Annual accounts made up to 2025-09-30

1 months ago on 4 Mar 2026

Confirmation statement made on 2025-09-26 with updates

6 months ago on 9 Oct 2025

Cessation of Colin Michael Mclachlan as a person with significant control on 2025-09-25

6 months ago on 8 Oct 2025

Mcl Estates Limited notified as a person with significant control

6 months ago on 8 Oct 2025