SG

SSL GROUP (UK) LIMITED

Active

Company number 09381613

London, United Kingdom · Incorporated 9 January 2015

9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom

Last updated on 28 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2026

Company overview

SSL GROUP (UK) LIMITED is an active private limited company incorporated on 9 January 2015 and registered in England and Wales. Its registered office is at 9th Floor, 6 New Street Square, London, EC4A 3BF. The company is 100% owned and controlled by the Public Sector Pension Investment Board of Canada, which holds all shares and voting rights.

The sole director is Andrew Fujio Higgs, a Canadian national resident in Canada, appointed on 18 December 2023. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

It has no charges and no history of insolvency. The most recent full accounts, made up to 31 December 2024, were filed on 11 March 2026 and the next accounts are due by 30 September 2026. The latest confirmation statement was made up to 31 January 2026. A recent allotment of shares was recorded on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Public Sector Pension Investment Board
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 June 2018

Funding

2 funding rounds
7 July 2026
Shares allotted · 0 shares allotted
—
18 April 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Dissolution Application Strike Off Company
Dissolution
27 August 2026 View
Capital Allotment Shares
Capital
15 July 2026 View
Accounts With Accounts Type Full
Accounts
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Group
Accounts
15 December 2025 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
14 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Resolution
Resolution
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Group
Accounts
16 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Incorporation Company
Incorporation
9 January 2015 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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