SABLE ACCOUNTING LTD

Overview

Company Name	SABLE ACCOUNTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03517738
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SABLE ACCOUNTING LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is SABLE ACCOUNTING LTD located?

Registered Office Address	C/- Sable International, 5th Floor 18 St. Swithin's Lane EC4N 8AD London England
Undeliverable Registered Office Address	No

What were the previous names of SABLE ACCOUNTING LTD?

Previous Company Names
Company Name	From	Until
QUOTIENT FINANCIAL SOLUTIONS LIMITED	Apr 24, 2002	Apr 24, 2002
DIAL27 LIMITED	May 31, 2000	May 31, 2000
KHAPISH ACCOUNTING SOLUTIONS LIMITED	Feb 26, 1998	Feb 26, 1998

What are the latest accounts for SABLE ACCOUNTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SABLE ACCOUNTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for SABLE ACCOUNTING LTD?

Filings
Date	Description	Document	Type
Jun 25, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

May 28, 2025	Change of details for Sable International Group Limited as a person with significant control on May 20, 2025	2 pages	PSC05

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with updates	4 pages	CS01

Jun 17, 2024	Unaudited abridged accounts made up to Sep 30, 2023	9 pages	AA

Feb 04, 2024	Confirmation statement made on Feb 03, 2024 with updates	4 pages	CS01

Dec 04, 2023	Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 04, 2023	1 pages	AD01

Jun 19, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Unaudited abridged accounts made up to Sep 30, 2020	8 pages	AA

Sep 08, 2021	Director's details changed for Mr Alan Robbins on Sep 08, 2021	2 pages	CH01

Mar 31, 2021	Confirmation statement made on Feb 13, 2021 with updates	5 pages	CS01

Mar 31, 2021	Change of details for 1St Contact Group Ltd as a person with significant control on Nov 20, 2020	2 pages	PSC05

Mar 31, 2021	Registered office address changed from 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England to 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Mar 31, 2021	1 pages	AD01

Nov 17, 2020	Appointment of Mr Alan Robbins as a director on Nov 01, 2020	2 pages	AP01

Nov 09, 2020	Termination of appointment of Ashley Martin Deakin as a director on Nov 01, 2020	1 pages	TM01

Jun 22, 2020	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Unaudited abridged accounts made up to Sep 30, 2018	8 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT on Jan 17, 2019	1 pages	AD01

Oct 04, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Sep 26, 2018	All of the property or undertaking has been released from charge 2	2 pages	MR05

Jun 27, 2018	Unaudited abridged accounts made up to Sep 30, 2017	12 pages	AA

View All Filings

Who are the officers of SABLE ACCOUNTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Scott James 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England	Mar 01, 2011		Director	18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England	England	British	1970-7	158659210001
ROBBINS, Alan 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England	Nov 01, 2020		Director	18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England	South Africa	South African,British	1974-9	276635860002
HEYNS, Bruce 50 Prince Georges Avenue SW20 8BH Raynes Park	Jun 30, 2006	Aug 31, 2009	Secretary	50 Prince Georges Avenue SW20 8BH Raynes Park		South African		111518020001
HYLTON, Juliet Flat 13 38 Carlton Drive Putney SW15 2BH London	Mar 10, 1999	Jun 30, 2006	Secretary	Flat 13 38 Carlton Drive Putney SW15 2BH London		British		69665520003
MALLOY, Matthew 77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom	Sep 01, 2009	Feb 01, 2016	Secretary	77/91 New Oxford Street WC1A 1DG London Castlewood House United Kingdom		British		140674040001
1ST CONTACT SECRETARIES LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Feb 26, 1998	Mar 10, 1999	Nominee Secretary	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London				900013110001
DEAKIN, Ashley Martin Addiscombe Road CR0 0XT Croydon 13th Floor, One Croydon England	Mar 01, 2011	Nov 01, 2020	Director	Addiscombe Road CR0 0XT Croydon 13th Floor, One Croydon England	England	United Kingdom	1963-11	147978710001
HYLTON, Juliet Richmond Park Road SW14 8JY London 119 United Kingdom	Jun 30, 2006	Aug 09, 2010	Director	Richmond Park Road SW14 8JY London 119 United Kingdom	United Kingdom	British	1971-12	69665520004
HYLTON, Juliet 2 Dancer Road SW6 4DX London	Mar 11, 1998	May 23, 2000	Director	2 Dancer Road SW6 4DX London		South African	1971-12	69665520001
PHILLIPS, Roderick John Richmond Park Road SW14 8JY London 119 United Kingdom	Mar 11, 1998	Aug 08, 2012	Director	Richmond Park Road SW14 8JY London 119 United Kingdom	England	British	1973-4	135721490001
1ST CONTACT DIRECTORS LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Feb 26, 1998	Mar 11, 1998	Nominee Director	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London				900013100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABLE ACCOUNTING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sable International Group Limited

Apr 06, 2016

18 St. Swithin's Lane

EC4N 8AD London

5th Floor

England

Legal Form	Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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