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Last Companies House update: 11 November 2026

SOVEREIGN PRECISION ENGINEERING GROUP LIMITED

Active
•
Address
14th Floor 33 Cavendish Square, London W1G 0PW
Activity
Activities of other holding companies n.e.c.
Workforce
0 employees (2023 data)
Incorporation
29 November 2018

Activity

SOVEREIGN PRECISION ENGINEERING GROUP LIMITED


SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

SOVEREIGN PRECISION ENGINEERING GROUP LIMITED

3 currently employed


Current role: Director
Start date: 24 February 2025
Age: 80 years old • Born in November 1946
Current role: Secretary
Start date: 19 February 2019
Current role: Director
Start date: 29 November 2018
Age: 57 years old • Born in January 1969

Auditors

Managed companies

Persons with significant control

SOVEREIGN PRECISION ENGINEERING GROUP LIMITED

1 former


FORMER PERSONS WITH SIGNIFICANT CONTROL
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London W1G 9DQ

Filing history

SOVEREIGN PRECISION ENGINEERING GROUP LIMITED

21 documents


Confirmation statement made on 28 November 2025 with no updates

15 December 2025

Resolutions

20 March 2025

Appointment of Mr Ronald Robinson as a director on 24 February 2025

24 February 2025

Confirmation statement made on 28 November 2024 with no updates

28 November 2024

Confirmation statement made on 28 November 2023 with no updates

21 December 2023

Confirmation statement made on 28 November 2022 with no updates

23 December 2022

Confirmation statement made on 28 November 2021 with no updates

4 January 2022

Previous accounting period extended from 30 November 2020 to 31 December 2020

12 August 2021

Director's details changed for Mr Michael Anthony Welden on 2 August 2021

6 August 2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021

5 August 2021

Annual accounts

SOVEREIGN PRECISION ENGINEERING GROUP LIMITED

6 documents


Consolidated accounts 2024
30 September 2025
Financial statements 2023
31 December 2023
Consolidated accounts 2022
29 September 2023
Consolidated accounts 2021
17 October 2022
Consolidated accounts 2020
26 October 2021
Consolidated accounts 2019
29 December 2020

Contact information

SOVEREIGN PRECISION ENGINEERING GROUP LIMITED


Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
14th Floor 33 Cavendish Square, London W1G 0PW