SGP ACCOUNTANTS GROUP LTD

Overview

Company Name	SGP ACCOUNTANTS GROUP LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05176981
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2004

Summary

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

What is the purpose of SGP ACCOUNTANTS GROUP LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is SGP ACCOUNTANTS GROUP LTD located?

Registered Office Address	Forvis Mazars Llp Unit 121 Gloucester Quays St. Ann Way GL1 5SH Gloucester
Undeliverable Registered Office Address	No

What were the previous names of SGP ACCOUNTANTS GROUP LTD?

Previous Company Names
Company Name	From	Until
SGP ACCOUNTANTS LIMITED	Jun 12, 2017	Jun 12, 2017
SOVEREIGN GLOBAL ACCOUNTANTS LTD	Jan 13, 2015	Jan 13, 2015
SOVEREIGN GLOBAL LTD	Dec 01, 2014	Dec 01, 2014
SOVEREIGN PERSONNEL CORPORATION LIMITED	Mar 24, 2014	Mar 24, 2014
JUST FOR MEN (JFM) LIMITED	Jul 12, 2004	Jul 12, 2004

What are the latest accounts for SGP ACCOUNTANTS GROUP LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SGP ACCOUNTANTS GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for SGP ACCOUNTANTS GROUP LTD?

Filings

Date

Description

Document

Type

Aug 27, 2026

Registered office address changed from C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to Forvis Mazars Llp Unit 121 Gloucester Quays St. Ann Way Gloucester GL1 5SH on Aug 27, 2026

3 pages

AD01

Aug 24, 2026

Appointment of a liquidator

3 pages

WU04

Aug 23, 2026

Registered office address changed from Colewood House, Ground Floor 1 Kingfisher Way Stockton on Tees TS18 3EX England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Aug 23, 2026

3 pages

AD01

May 11, 2026

Registered office address changed from Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX England to Colewood House, Ground Floor 1 Kingfisher Way Stockton on Tees TS18 3EX on May 11, 2026

1 pages

AD01

Mar 30, 2026

Order of court to wind up

2 pages

COCOMP

Mar 16, 2026

Confirmation statement made on Mar 06, 2026 with no updates

3 pages

CS01

Oct 27, 2025

Amended accounts made up to Dec 31, 2024

13 pages

AAMD

Sep 29, 2025

Unaudited abridged accounts made up to Dec 31, 2024

9 pages

Aug 13, 2025

Appointment of Mr. Jonathan Beckerlegge as a director on Aug 01, 2025

2 pages

AP01

Apr 09, 2025

Confirmation statement made on Mar 06, 2025 with no updates

3 pages

CS01

Dec 30, 2024

Unaudited abridged accounts made up to Dec 31, 2023

9 pages

Sep 12, 2024

Cessation of Jonathan Michael Beckerlegge as a person with significant control on Sep 01, 2024

1 pages

PSC07

Sep 12, 2024

Termination of appointment of Jonathan Michael Beckerlegge as a director on Sep 01, 2024

1 pages

TM01

Mar 12, 2024

Confirmation statement made on Mar 06, 2024 with updates

4 pages

CS01

Sep 28, 2023

Unaudited abridged accounts made up to Dec 31, 2022

10 pages

Jun 22, 2023

Appointment of Dr Ahmed Al Zaiter as a director on Jun 22, 2023

2 pages

AP01

Mar 06, 2023

Confirmation statement made on Mar 06, 2023 with updates

4 pages

CS01

Mar 06, 2023

Notification of Sgp Capital Holding (Uk) Ltd as a person with significant control on Mar 03, 2023

2 pages

PSC02

Nov 30, 2022

Termination of appointment of Ahmed Al Zaiter as a director on Nov 30, 2022

1 pages

TM01

Sep 30, 2022

Confirmation statement made on Sep 30, 2022 with updates

4 pages

CS01

Sep 27, 2022

Unaudited abridged accounts made up to Dec 31, 2021

11 pages

May 04, 2022

Certificate of change of name

Company name changed sgp accountants LIMITED\certificate issued on 04/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 04, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2022	RES15

May 03, 2022

Confirmation statement made on May 03, 2022 with updates

4 pages

CS01

May 03, 2022

Cessation of Ahmed Al Zaiter as a person with significant control on May 01, 2022

1 pages

PSC07

May 03, 2022

Change of details for Mr Jonathan Michael Beckerlegge as a person with significant control on May 01, 2022

2 pages

PSC04

View All Filings

Who are the officers of SGP ACCOUNTANTS GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AL ZAITER, Ahmed, Dr

Jun 22, 2023

Director

Unit 121 Gloucester Quays

St. Ann Way

GL1 5SH Gloucester

Forvis Mazars Llp

England

British

1964-1

176946450004

BECKERLEGGE, Jonathan, Mr.

Aug 01, 2025

Director

Kingfisher House,2 Kingfisher Way

TS18 3EX Stockton On Tees

Kingfisher House

United Kingdom

British

1945-1

339100520001

VRTUA, Corina

Jul 25, 2014

Dec 01, 2014

Secretary

Wynyard Avenue

TS22 5TB Wynyard

Wynyard Park House

Cleveland

England

189687800001

ACAL OFFSHORE SERVICES LIMITED

Mar 24, 2014

Jul 25, 2014

Secretary

1 Ropemaker Street

EC2Y 9HT London

Regus City Point

England

Identification Type	European Economic Area
Registration Number	08462035

186205290001

THIRD PARTY COMPANY SECRETARIES LIMITED

Jul 12, 2004

Mar 24, 2014

Secretary

43 Broomfield Road

CM1 1SY Chelmsford

2nd Floor

Essex

Identification Type	European Economic Area
Registration Number	04078361

94576040004

AL ZAITER, Ahmed

Jul 01, 2015

Nov 30, 2022

Director

2 Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

British

1964-1

176946450003

AL ZAITER, Ahmed

Dec 01, 2014

Director

6 London Street

EC3R 7AD London

New London House

England

British

1964-1

176946450003

AL ZAITER, Ahmed

Mar 24, 2014

Jul 25, 2014

Director

Applegarth

Coulby Newham

TS8 0UU Middlesbrough

England

British

1964-1

176946450003

BECKERLEGGE, Jonathan Michael

Jul 01, 2015

Sep 01, 2024

Director

2 Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

British

1945-1

170858150001

GEGEA, Raducu

Jul 25, 2014

Dec 01, 2014

Director

Wynyard Avenue

TS22 5TB Wynyard

Wynyard Park House

Cleveland

England

Romania

Romanian

1970-9

189686460001

GIACOMELLO, Samantha

Dec 01, 2014

Sep 23, 2020

Director

Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

British

1972-3

194061770001

JOBLING, Richard Peter

Aug 25, 2010

Mar 24, 2014

Director

1 Ropemaker Street

EC2Y 9HT London

Regus City Point

England

British

1968-11

154276830004

VRTUA, Corina

Jul 25, 2014

Dec 01, 2014

Director

16 Upper Woburn Place

WC1H 0BS London

London Euston Woburn Place

England

Romania

Romanian

1987-9

189673480001

ZUAITER, Mahmoud

Sep 12, 2019

Sep 23, 2020

Director

Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

Switzerland

German

1967-9

207356750001

SGP CAPITAL HOLDING AG

Sep 12, 2019

Oct 17, 2019

Director

Felmis Allee 7-9

Horw

7-9

Switzerland

Legal Form	LIMITED LIABILITY
Identification Type	Non European Economic Area
Legal Authority	LIMITED PARTNERSHIP
Registration Number	CHE-496.099.622

262382820001

SGP CAPITAL INC

Jun 01, 2017

Sep 12, 2019

Director

c/o Dr Ahmed Al Zaiter

14 Wall Street

New York 1005

Floor 20

New York State

United States

Legal Form	INCORPORATION
Identification Type	Non European Economic Area
Legal Authority	STATE OF NEW YORK
Registration Number	5283195

233278030001

SGP CAPITAL LIMITED

Oct 17, 2019

Sep 23, 2020

Director

Kingfisher Way

TS18 3EX Stockton-On-Tees

England

Identification Type	European Economic Area
Registration Number	10946099

263633440001

THIRD PARTY FORMATIONS LIMITED

Jul 12, 2004

Mar 24, 2014

Director

Floor

43 Broomfield Road

CM1 1SY Chelmsford

2nd

Essex

Identification Type	European Economic Area
Registration Number	03994971

99229970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGP ACCOUNTANTS GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sgp Capital Holding (Uk) Ltd

Mar 03, 2023

2 Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	10946099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jonathan Michael Beckerlegge

Oct 15, 2021

2 Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ahmed Al Zaiter

May 01, 2016

2 Kingfisher Way

TS18 3EX Stockton-On-Tees

Kingfisher House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SGP ACCOUNTANTS GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2026	Petition date
Mar 17, 2026	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Newcastle Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear	practitioner	Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear
Matthew Carter Unit 121 Gloucester Quays Outlet St. Ann Way GL1 5SH Gloucester Gloucestershire	practitioner	Unit 121 Gloucester Quays Outlet St. Ann Way GL1 5SH Gloucester Gloucestershire
Grace Jones 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk

View Detailed Information on Insolvency Cases

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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