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Companies House/Halesowen/Company profile

SERGENT LTD

Active
05582488·incorporated 2005-10-04

SERGENT LTD is an active UK private limited company, incorporated on 4 October 2005 at Companies House (number 05582488; OpenRegistry canonical ID GB-05582488-sergent-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,211 active companies registered in Halesowen (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-04
Registered Address
17 LANSDOWNE ROAD, HURST GREEN, HALESOWEN, B62 9QT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SERGENT LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SERGENT LTD has 1 person with significant control on file:

  • Shahs And Co Property Ltd (England reg. 14328784). Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Martyn Sergent born 1963 resident in England, British national. Notified 2016-09-20. Ceased 2023-10-09.
    • Owns 75% or more of shares
  • Mr Aqeel Ahmed Shah born 1977 resident in England, British national. Notified 2023-10-09. Ceased 2024-08-01.
    • Owns 25–50% of shares
  • Mr Qalba Wasim Shah born 1974 resident in England, British national. Notified 2023-10-09. Ceased 2024-08-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Halesowen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05582488.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.