Get an alert when STRATEGIC INVESTMENTS GROUP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-27 (in 7mo)

Last made up 2025-12-13

Watchouts

None on the register

Cash

£241K

-34.4% vs 2023

Net assets

£232K

-51.2% vs 2023

Employees

6

-14.3% vs 2023

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. STRATEGIC INVESTMENTS GROUP LIMITED 2005-11-10 → present
  2. SIG EUROPE LTD 2004-12-13 → 2005-11-10

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit -£31,559-£243,749
Cash £225,534£837,564£1,246,920£327,357£328,225£367,228£241,077
Total assets less current liabilities £476,204£232,455
Net assets
Equity £381,008£476,204£232,455
Average employees 76
Wages £699,521£667,051

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Streets Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. STRATEGIC INVESTMENTS GROUP LIMITED · parent
    1. SIG (Deutschland) GmbH 100% · Germany

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
EL GAWALY, Soha Mohamed Hassan Director 2004-12-13 Jul 1968 British
LAWRENCE, James David Director 2022-06-30 Aug 1981 British
Show 10 resigned officers
Name Role Appointed Resigned
CATHERWOOD SMITH, Richard Graham Secretary 2004-12-13 2014-11-07
BAKER BATES, Rodney Pennington Director 2005-10-20 2010-05-20
BALLOS, Athanasios Director 2005-04-04 2024-03-01
CATHERWOOD SMITH, Richard Graham Director 2005-04-04 2014-11-07
HOLMES, Michael Director 2024-03-01 2025-09-02
MARCHEN ANDERSEN, Kari Director 2013-10-01 2014-10-31
ORCHARD, Alan Robert Director 2012-03-15 2017-03-31
RACHE ALMEIDA, Carlos Director 2005-10-20 2008-02-05
SCHULZ, Roland Gunther Director 2007-03-15 2010-01-01
WOERNER, Tobias Alfred Director 2013-07-01 2014-05-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Athanasios Ballos Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-04-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-10 AD01 address Change registered office address company with date old address new address PDF
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 CH01 officers Change person director company with change date PDF
2025-12-22 CH01 officers Change person director company with change date PDF
2025-09-03 TM01 officers Termination director company with name termination date PDF
2025-09-02 AA accounts Accounts with accounts type group PDF
2024-12-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-04-24 AA accounts Accounts with accounts type group PDF
2024-03-04 AP01 officers Appoint person director company with name date PDF
2024-03-04 TM01 officers Termination director company with name termination date PDF
2023-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 AA accounts Accounts with accounts type group PDF
2022-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-12-06 AD01 address Change registered office address company with date old address new address PDF
2022-10-18 CH01 officers Change person director company with change date PDF
2022-07-04 AP01 officers Appoint person director company with name date PDF
2022-05-31 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page