Sovereign Fm Ltd

Company 03445836 · Active · incorporated 07/10/1997 · Slough SL3 9JT · Private Limited Company

Nature of business: 43210 - Electrical installation | 43220 - Plumbing, heat and air-conditioning installation | 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2024-12-31.

Who controls it

• Atlas Fm Group Limited (company, registered 06883247 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-07-13
• Mr Keith Grant Webster (person, born 01/1967, British, resident United Kingdom)
  ownership of shares 75 to 100 percent · from 2016-10-07, ceased 2019-05-31
• Mar Facilities (Holdings) Ltd (company, registered 09612344 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-05-31, ceased 2026-07-13

Where the chain ends

Companies House shows one step. Followed to the end:

1. Atlas Fm Group Limited (06883247, Active)

What else sits under the same owner

• Advanced Cleaning Services Limited (08391942, Active - Proposal to Strike off)
• Advanced Cleaning Technology Ltd (02124961, Active)
• Allied Facilities Limited (02095229, Active)
• Allied Facilities (south East) Limited (04035582, Active - Proposal to Strike off)
• A Quality Service Ltd (07543597, Active)
• Aston Services Group Ltd (00909852, Active)
• Atlas 82 Hrw Limited (15174136, Active)
• Atlas Aston Limited (14711865, Active)
• Atlas Cleaning Datchet Limited (01995941, Active)
• Atlas Cleaning Limited (15181660, Active)
• Atlas Commercial Property Investments Limited (11216789, Active)
• Atlas Contractors Limited (15504232, Active)
• Atlas Cpi Benfleet Limited (15258149, Active)
• Atlas Facilities Management Limited (05572730, Active)

Who runs it

• FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 1997-10-07 to 1997-10-07
• FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 1997-10-07 to 1997-10-07
• SANDFORD, Peter David Glen (secretary, British) · from 1998-12-01 to 1999-11-17
• MCKEOWN, Stephen (secretary, British) · from 1999-11-17 to 2001-02-14
• WEBSTER, Keith Grant (secretary, British) · from 2001-02-14 to 2019-05-31
• SPENCER, Sean (director, born 10/1974, British) · from 2008-10-22 to 2023-09-28
• RIGG, Andrew John (director, born 12/1970, British) · from 2019-05-31 to 2025-07-01
• AHERNE, David Anthony (director, born 07/1963, British) · from 2021-07-01 to 2024-04-18
• EARLEY, Nicholas James (director, born 10/1956, British) · from 2024-10-01 to 2025-07-01
• EMPSON, Raymond William (director, born 04/1959, British) · from 2024-10-01 to 2025-07-01
• ATKINSON, Paul David (director, born 10/1973, British) · from 2025-07-01, current
• O’NEILL, Karen Julie (director, born 05/1970, British) · from 2025-09-01, current

Charges

3 charges registered, 0 outstanding.

• 2019-05-31, fully-satisfied, in favour of National Westminster Bank PLC
• 2006-06-09, fully-satisfied, in favour of Clydesdale Bank PLC
• 1999-10-26, fully-satisfied, in favour of National Westminster Bank PLC

Property on the register

1 title on the register, around £1,090,000 by latest value.

• Title TGL351159 · Leasehold · SOUTHWARK GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Pemberton Fm Ltd (15658019)
• Fm-uk Ltd (10815825)
• Scotia Fm Limited (SC415724)
• Fm Building and Plumbing Ltd (13318170)
• Wonters Fm Limited (04258015)
• Regen Fm Ltd (15924462)
• Eeo Fm Ltd (14474010)
• Ocs Fm Limited (00806888)

Check this company on Companies House.