SAB LIMITED
03640804 · Active · Ltd · 27 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SAB LIMITED
03640804Active· Ltd· England Wales· 1998-09-30Incorporated 1998-09-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VLESKO, Yulia· DirectorAppointed 2022-10-16
- TURNER, Stephen John· DirectorResigned 2022-10-16
- JIANG, Sibil· DirectorResigned 2021-04-08
- CALLOU, Yann· DirectorAppointed 2020-05-11
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-03-01
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CALLOU, Yann
Director
- Appointed
- 2020-05-11
- Nationality
- French
- Residence
- Germany
- Born
- 10/1981
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VLESKO, Yulia
Director
- Appointed
- 2022-10-16
- Nationality
- Russian
- Residence
- United Kingdom
- Born
- 03/1989
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MARTIN, Gregory Eric
Secretary
- Appointed
- 2005-09-26
- Resigned
- 2006-01-27
- Nationality
- British
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RICHARDS, Holly Louise
Secretary
- Appointed
- 2006-11-03
- Resigned
- 2007-08-09
- Nationality
- British
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RUSSELL, Deborah Elizabeth
Secretary
- Appointed
- 2006-08-18
- Resigned
- 2006-11-03
- Nationality
- British
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SADKOWSKI, Ursula Lorraine
Secretary
- Appointed
- 2001-09-28
- Resigned
- 2005-09-26
- Nationality
- British
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WAINE, Sarah Jane
Secretary
- Appointed
- 2006-01-27
- Resigned
- 2006-08-18
- Nationality
- British
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WARNER, William
Secretary
- Appointed
- 2007-08-09
- Resigned
- 2017-09-29
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-30
- Resigned
- 2001-09-28
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BALCHIN, Victoria Jane
Director
- Appointed
- 2014-09-01
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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BOMANS, Yannick
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-06-25
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1983
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BOTTOMLEY, Clive Malcolm
Director
- Appointed
- 2001-11-19
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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BOUCHER, Timothy Montfort
Director
- Appointed
- 2011-10-14
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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COCHRANE, Adam Craven
Director
- Appointed
- 2004-02-10
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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CRIBB, Nigel Rupert Evelyn
Director
- Appointed
- 2008-12-23
- Resigned
- 2011-07-22
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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DOUWS, Kevin Jean-Frederic
Director
- Appointed
- 2018-06-25
- Resigned
- 2020-05-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1982
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GAY, Jonathan Keith
Director
- Appointed
- 2011-10-14
- Resigned
- 2016-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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HOLFORD, Graham Leslie
Director
- Appointed
- 2004-08-25
- Resigned
- 2016-10-19
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 07/1955
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HOLMES, Emma Jane
Director
- Appointed
- 2008-08-29
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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JAMES, Simon Irving Webster
Director
- Appointed
- 2001-09-27
- Resigned
- 2003-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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JIANG, Sibil
Director
- Appointed
- 2018-06-25
- Resigned
- 2021-04-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1990
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SHAPIRO, Stephen Victor
Director
- Appointed
- 2003-04-30
- Resigned
- 2016-10-08
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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SWISS, Adam David Radcliffe
Director
- Appointed
- 2011-10-14
- Resigned
- 2011-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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TURNER, Stephen John
Director
- Appointed
- 2004-08-25
- Resigned
- 2022-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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VAUGHAN, Christopher David
Director
- Appointed
- 2004-01-30
- Resigned
- 2007-07-04
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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VIDELO, Stephanie Ruth
Director
- Appointed
- 2008-08-29
- Resigned
- 2014-08-04
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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WHITLIE, Gary Alexander
Director
- Appointed
- 2001-09-27
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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WOOD, Graham Kingsley
Director
- Appointed
- 2004-02-10
- Resigned
- 2008-10-10
- Nationality
- South African
- Born
- 10/1943
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1998-09-30
- Resigned
- 2001-09-27
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-09-30
- Resigned
- 2001-09-27
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