CompanyTrack
S

SAS GLOBAL COMMUNICATIONS LIMITED

Active London

Other information technology service activities

4 employees
Other information technology service activities
S

SAS GLOBAL COMMUNICATIONS LIMITED

Other information technology service activities

Founded 22 Mar 1989 Active London, England 4 employees
Other information technology service activities
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £2.65M £20.73K 2023 year on year
Total assets £2.72M £283.09K 2023 year on year
Total Liabilities £68.68K £303.82K 2023 year on year
Charges 9
9 satisfied

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Contact & Details

Registered Address

5 Hatfields London SE1 9PG England

Credit Report

Discover SAS GLOBAL COMMUNICATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.65M

Increased by £20.73k (+1%)

Total Liabilities

£68.68k

Decreased by £303.82k (-82%)

Turnover

N/A

Employees

4

Decreased by 15 (-79%)

Debt Ratio

3%

Decreased by 9 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 19 resigned
Status
Christopher James RogersDirectorBritishEngland4321 Dec 2021Active
Graham Alexander James DickieDirectorBritish,canadianEngland5321 Jan 2025Active
Russell Martin HortonDirectorBritishEngland5621 Dec 2021Active

Shareholders

Shareholders (1)

The Sas Group Of Companies Limited
100.0%
20,00023 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sas Group Of Companies Ltd

United Kingdom

Active
Notified 1 Mar 2017
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

THE SAS GROUP OF COMPANIES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLUIDONE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
SAS GLOBAL COMMUNICATIONS LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersAppointment of Mr Paul Emmanuel Kahn as director on 2025-12-08View(2 pages)
16 Dec 2025OfficersTermination of Russell Martin Horton as director on 2025-12-08View(1 page)
3 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
3 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
3 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(9 pages)
16 Dec 2025 Officers

Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08

16 Dec 2025 Officers

Termination of Russell Martin Horton as director on 2025-12-08

3 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

3 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

3 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Mr Paul Emmanuel Kahn as director on 2025-12-08

2 months ago on 16 Dec 2025

Termination of Russell Martin Horton as director on 2025-12-08

2 months ago on 16 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

10 months ago on 3 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

10 months ago on 3 Apr 2025

Annual accounts made up to 2024-03-31

10 months ago on 3 Apr 2025