OpenRegistry
Companies House/Birmingham/Company profile

SARACEN COMPLIANCE SERVICES LTD

Active
12191890·incorporated 2019-09-05

SARACEN COMPLIANCE SERVICES LTD is an active UK private limited company, incorporated on 5 September 2019 at Companies House (number 12191890; OpenRegistry canonical ID GB-12191890-saracen-compliance-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-05
Registered Address
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

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 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SARACEN COMPLIANCE SERVICES LTD has 2 persons with significant control on file:

  • Mr James Miller born 1981 resident in United Kingdom, British national. Notified 2019-09-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jak Ryan born 1987 resident in England, British national. Notified 2019-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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