ST

SABIEN TECHNOLOGY LIMITED

Active

Company number 05065610

London, United Kingdom · Incorporated 5 March 2004

71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2020

Company overview

Incorporated on 5 March 2004 and registered in England and Wales, SABIEN TECHNOLOGY LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom. Its principal activity is electrical installation (SIC 43210).

It is controlled by Sabien Technology Group Plc, which holds 75-100% of the shares and voting rights. The sole director is PARRIS, Richard Arthur (appointed 5 November 2019). SUTCLIFFE, Edward serves as company secretary (appointed 30 June 2017). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 June 2025, were filed on 23 December 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. Companies House holds 110 filings for this company, most recently a confirmation statement filing on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PARRIS, Richard Arthur
Director
5 November 2019
SE
SUTCLIFFE, Edward
Secretary
30 June 2017
OL
ORCHARD, Laurence Augustine
Director · Resigned
10 August 2006
JF
JONES FERGUSON, Sarah Louise
Secretary · Resigned
24 May 2006
HJ
HILL, Jonathan Clive
Director · Resigned
24 May 2006
ED
ERDOGAN, Devrim
Secretary · Resigned
17 January 2005
OA
O'BRIEN, Alan Michael George
Director · Resigned
8 March 2004
TA
TRIDENT ACCOUNTANCY SERVICES LIMITED
Corporate Director · Resigned
5 March 2004
CC
CARLTON COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
5 March 2004

Persons with significant control

PS
Sabien Technology Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
30 June 2020
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Change Person Secretary Company With Change Date
Officers
9 June 2023 View
Change Person Director Company With Change Date
Officers
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Change Sail Address Company With Old Address New Address
Address
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Change Sail Address Company With Old Address New Address
Address
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2017 View
Change Sail Address Company With New Address
Address
30 June 2017 View
Move Registers To Sail Company With New Address
Address
30 June 2017 View
Capital Allotment Shares
Capital
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2012 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Legacy
Mortgage
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Resolution
Resolution
4 January 2012 View
Legacy
Insolvency
4 January 2012 View
Legacy
Capital
4 January 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Legacy
Mortgage
17 August 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Mortgage
26 August 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Capital
17 August 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
26 March 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Address
21 January 2007 View
Legacy
Mortgage
23 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Officers
20 October 2006 View
Resolution
Resolution
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
12 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2006 View
Legacy
Accounts
11 October 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Address
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Incorporation Company
Incorporation
5 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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