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THE S&A TRANSFORM GROUP LIMITED

Active
07244880·incorporated 2010-05-06

THE S&A TRANSFORM GROUP LIMITED is an active UK private limited company, incorporated on 6 May 2010 at Companies House (number 07244880; OpenRegistry canonical ID GB-07244880-the-s-a-transform-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-06
Registered Address
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

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

Persons with significant control

THE S&A TRANSFORM GROUP LIMITED has 1 person with significant control on file:

  • Moorfield Holdings Limited (United Kingdom reg. 10921696). Notified 2017-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Darren Philip Coomer born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Claire Coomer born 1972 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2017-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE S&A TRANSFORM GROUP LIMITED has previously traded as:

  • THE STRATEGY & ARCHITECTURE GROUP LIMITED (until 2023-02-10)
  • CTO PLUS LIMITED (until 2011-05-13)

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