Sovereign Investment Group Limited in Evesham, WR11 4EU

Description

Data updated on: 01-11-2023

The company named Sovereign Investment Group was established on 12th August 2009 as a Private Limited Company. The company's head office can be contacted at Evesham on 90-92 High Street. In case you need to get in touch with this business by post, the post code is WR11 4EU. The office reg. no. for Sovereign Investment Group Limited is 06987963. It has a history in name change. In the past, this company had two different company names. Until 2021 this company was run under the name of Achieve Intelligence Consulting and up to that point the company name was Ab Tartarus. The company's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Sovereign Investment Group Ltd reported its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-08-12.

Within the company, all of director's assignments have been performed by James M. and Anne M.. When it comes to these two executives, James M. has supervised company the longest, having become a vital addition to officers' team 15 years ago.

Previous company's names
Sovereign Investment Group Limited 2021-11-09
Achieve Intelligence Consulting Ltd 2018-02-21
Ab Tartarus Limited 2009-08-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	34 987	82 198	105 741	253 509	197 999

Balance Sheet
Cash Bank In Hand	20 437	28 841	53 178	121 620	172 055
Current Assets	56 757	96 670	103 594	333 240	197 959	141 323	141 112	72 139	108 837	80 929	133 632	449 075
Debtors	31 428	67 829	45 682	182 497	25 904
Net Assets Liabilities						123 425	184 456	135 413	67 207		108 411	36 863
Net Assets Liabilities Including Pension Asset Liability	34 987	82 198	105 741	253 509	197 999
Stocks Inventory	4 892		4 734	29 123
Tangible Fixed Assets	4 125	4 768	8 569	8 613	9 969

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	34 985	82 196	105 739	253 507	197 997
Shareholder Funds	34 987	82 198	105 741	253 509	197 999

Other Financial Data
Amount Specific Advance Or Credit Directors					7 837	3 757	8 109
Amount Specific Advance Or Credit Made In Period Directors						5 441	73 229
Amount Specific Advance Or Credit Repaid In Period Directors						9 521	68 877	8 109
Capital Reserves					197 999	123 425
Creditors						24 666	21 344	4 500	134 978	139 778	122 712	222 000
Creditors Due Within One Year	25 070	18 286	5 574	87 425	9 929	24 666
Debtors Due After One Year	-454	-91		-1 610	-1 610
Fixed Assets					9 969	6 768	124 860	134 327	93 348	97 174	97 491	96 076
Net Current Assets Liabilities	31 687	78 384	98 020	245 815	188 030	116 657	80 940	5 586	-26 141	-58 849	10 920	162 787
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	825	954	848	919
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		2 901	6 898	4 223	5 884
Tangible Fixed Assets Cost Or Valuation	6 452	9 353	12 859	14 558	20 442
Tangible Fixed Assets Depreciation	2 327	4 585	4 290	5 945	10 473
Tangible Fixed Assets Depreciation Charged In Period		2 258	3 066	3 747	4 528
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 361	2 092
Tangible Fixed Assets Disposals			3 392	2 524
Total Assets Less Current Liabilities	35 812	83 152	106 589	254 428	197 999	123 425	205 800	139 913	67 207	38 325	108 411	258 863
Advances Credits Directors	20 593	40 784	30 975	84 066	7 837	3 757
Advances Credits Made In Period Directors	99 098	41 191	31 368	84 000	128 634
Advances Credits Repaid In Period Directors	142 857	21 000	41 177	30 909	204 863
Average Number Employees During Period										1	1	1

Company staff

James M.

Role: Director

Appointed: 12 August 2009

Latest update: 19 April 2024

Anne M.

Role: Director

Appointed: 12 August 2009

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James M.

Notified on 21 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anne M.

Notified on 21 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 2 May 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	2 May 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	12 May 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	15 March 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	9 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 14 January 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	14 January 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Sovereign Investment Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Anne M.

Vistra Company Secretaries Limited

People with significant control

James M.

Anne M.

Accounts Documents

Company filings

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