Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
SG SYSTEMS EUROPE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston PR5 8AY
- Classification (2 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/05/2026View PDF (3 pages)
Replacement filing of PSC01 for Mr Tobias James Turness Hawkins
- 18/12/2025View PDF (6 pages)
Confirmation statement made on 2025-12-04 with updates
- 11/12/2025View PDF (2 pages)
Director's details changed for Simon James Hartley on 2025-12-01
- 11/12/2025View PDF (2 pages)
Director's details changed for Mr Anthony Martin Hynes on 2025-12-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
18/12/2026Filing deadline
Last statement 04/12/2025Due 18/12/2026
- Next statement date
- 04/12/2026
- Last statement dated
- 04/12/2025
Financial performance
The latest figures SG SYSTEMS EUROPE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£24.40K2024
-38.32%vs 20232023: £39.55K
Total Assets
£293.32K2024
-25.69%vs 20232023: £394.75K
Cash in Bank
£5.14K2024
-77.36%vs 20232023: £22.69K
Total Liabilities
£124.99K2024
-42.51%vs 20232023: £217.41K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 25.69% on 2023. See the full financial analysis for SG SYSTEMS EUROPE LTD.
The full financial record
Four ways through SG SYSTEMS EUROPE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +42.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 05/07/2021–Present | 2 | |
| Director | 15/07/2019–Present | 111 | |
| Director | 15/07/2019–05/07/2021 | 7 | |
| Director | 07/03/2016–15/07/2019 | 2 | |
| Director | 07/03/2016–Present | 0 | |
| Director | 07/03/2016–15/07/2019 | 10 | |
| Director | 05/12/2017–Present | 8 | |
| Director | 09/09/2014–15/12/2018 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/09/2018–Present | 0 | |
| 06/04/2016–01/12/2017 | 2 | |
| 06/04/2016–01/12/2017 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 24/12/2018
- Last 12 months
- 5
- +3 vs the year before
- Most recent filing
- 19/05/2026
- 4 months ago
What changed in the last year
- Officer changes (4)Latest 19/05/2026
- Confirmation statementLatest 18/12/2025
Filing timeline
- 19/05/2026View PDF (3 pages)
Replacement filing of PSC01 for Mr Tobias James Turness Hawkins
- 18/12/2025View PDF (6 pages)
Confirmation statement made on 2025-12-04 with updates
- 11/12/2025View PDF (2 pages)
Director's details changed for Simon James Hartley on 2025-12-01
- 11/12/2025View PDF (2 pages)
Director's details changed for Mr Anthony Martin Hynes on 2025-12-01
- 11/12/2025View PDF (2 pages)
Director's details changed for Mr Tobias James Turness Hawkins on 2025-12-01
- 25/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 10/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-04 with no updates
- 10/09/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
- 05/03/2024View PDF (27 pages)
Memorandum and Articles of Association
- 05/03/2024View PDF (2 pages)
Resolutions
- 11/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-04 with no updates
- 14/09/2023View PDF (9 pages)
Total exemption full accounts made up to 2022-12-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
1,490 UK companies are similar to SG SYSTEMS EUROPE LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
- 10755607
- Incorporated
- 05/05/2017
- Employees
- 4
PHC (GB) LIMITED
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- Activity
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- Company no.
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- Incorporated
- 20/10/2008
- Employees
- 3
NEPTUNE SOFTWARE LIMITED
Active27/28 Eastcastle Street, London W1W 8DH
- Activity
- Other information technology service activities
- Company no.
- 03793642
- Incorporated
- 22/06/1999
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SAVA ANALYTICS LIMITED
Active3rd Floor 22 Old Bond Street, London W1S 4PY
- Activity
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FRACTAL SOFTWARE LIMITED
ActiveFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
- Activity
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About SG SYSTEMS EUROPE LTD
A short description of the company, written from its Companies House record.
SG SYSTEMS EUROPE LTD is a private limited company registered in the United Kingdom, based in Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston PR5 8AY. Companies House classifies its business as Business and domestic software development, one of 2 SIC classifications on its record. It has been on the register for 12 years.
The register currently records it as active. Its 2024 accounts report net assets of £24.40K and 4 employees.
SG SYSTEMS EUROPE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SG SYSTEMS EUROPE LTD under 2 registered business activities: Business and domestic software development (62.01/2 - SIC 2007) and Other information technology service activities (62.09 - SIC 2007).
SG SYSTEMS EUROPE LTD is recorded as active on the Companies House register, and has been on it since 09/09/2014.
The most recent accounts Okredo holds cover 2024 and report net assets of £24.40K, total assets of £293.32K, cash in bank of £5.14K and total liabilities of £124.99K.
The most recent document on the record is dated 19/05/2026: Replacement filing of PSC01 for Mr Tobias James Turness Hawkins, 4 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/12/2026.
Companies House lists 8 officers (4 currently in post) and 3 people with significant control (1 current).