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Sovereign FM LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Southwark
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Sovereign FM LTD
  • Address
    ******************
  • SIC Codes
    43210, 43220, 43999
  • SIC Description
    Electrical installation, Plumbing, heat and air-conditioning installation, Other specialised construction activities n.e.c.
  • Company Number
    03445836
  • Listing UID
    102432
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Location
  • 220 Great Guildford St, London SE1 0HS, UK

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Geolocation Details
  • Latitude
    51.504676
  • Longitude
    -0.097623
  • Easting
    532129.0
  • Northing
    180131.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDU131086
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, September 16, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ATKINSON, Paul David
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
    O’NEILL, Karen Julie
    Appointed On: September 1, 2025
    Occupation: N/A
    Role: director
    Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
    MCKEOWN, Stephen
    Appointed On: November 17, 1999
    Occupation: N/A
    Role: secretary
    Address: 122 Winter Road, Southsea, Hampshire, PO4 8DP
    Resigned On: February 14, 2001
    MCKEOWN, Stephen
    Appointed On: October 7, 1997
    Occupation: N/A
    Role: secretary
    Address: 44 Gudge Heath Lane, Fareham, Hampshire, PO15 5AU
    Resigned On: December 1, 1998
    SANDFORD, Peter David Glen
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 53a Britannia Road, London, SW6 2JR
    Resigned On: November 17, 1999
    WEBSTER, Keith Grant
    Appointed On: February 14, 2001
    Occupation: N/A
    Role: secretary
    Address: 34, Southwark Bridge Road, London, SE1 9EU, England
    Resigned On: May 31, 2019
    FORM 10 SECRETARIES FD LTD
    Appointed On: October 7, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: October 7, 1997
    AHERNE, David Anthony
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: Ashlyn House, Terrace Road North, Binfield, Bracknell, RG42 5JA, England
    Resigned On: April 18, 2024
    EARLEY, Nicholas James
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
    Resigned On: July 1, 2025
    EMPSON, Raymond William
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
    Resigned On: July 1, 2025
    MCKEOWN, Stephen
    Appointed On: October 8, 2002
    Occupation: N/A
    Role: director
    Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
    Resigned On: July 1, 2025
    RIGG, Andrew John
    Appointed On: May 31, 2019
    Occupation: N/A
    Role: director
    Address: Ashlyn House, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA, England
    Resigned On: July 1, 2025
    SANDFORD, Peter David Glen
    Appointed On: March 1, 1998
    Occupation: N/A
    Role: director
    Address: 53a Britannia Road, London, SW6 2JR
    Resigned On: December 10, 2002
    SPENCER, Sean
    Appointed On: October 22, 2008
    Occupation: N/A
    Role: director
    Address: 10 Harold Terrace, Emsworth, PO10 7NU
    Resigned On: September 28, 2023
    WEBSTER, Keith Grant
    Appointed On: October 7, 1997
    Occupation: N/A
    Role: director
    Address: 34, Southwark Bridge Road, London, SE1 9EU, England
    Resigned On: May 31, 2019
    FORM 10 DIRECTORS FD LTD
    Appointed On: October 7, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: October 7, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SOVEREIGN FM LTD
    Company Number
    03445836
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 7, 2025
    Next Due
    October 21, 2026
    Next Made Up To
    October 7, 2026
    Overdue
    No
    Date Of Creation
    October 7, 1997
    ETag
    4b4db7f28da859cb99d145ef7bd4e5eb4cf3f4cf
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 7, 2015
    Previous Company Names
    Ceased On
    February 26, 2013
    Effective From
    October 7, 1997
    Name
    SOVEREIGN ENGINEERING FACILITIES LTD
    Registered Office Address
    Address Line 1
    Riding Court House Riding Court Road
    Address Line 2
    Datchet
    country
    England
    Locality
    Slough
    Post Code
    SL3 9JT
    Type
    ltd

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