S G Warburg Group Limited company overview
S G Warburg Group Limited is a private limited company registered with company number 01967744. It was incorporated on 2 Dec 1985 and its current status is active.
The registered office is at 4th Floor 14 Aldermanbury Square, London, EC2V 7HS. The company has 3 active officers. It was previously called Clayhill Nominees Limited and 2 other names.
S G Warburg Group Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 3 Nov 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
S G Warburg Group Limited at a glance
40 years
Trading age
14,954 days since incorporation
3
Active officers
Arif, Andrew, Jeffrey
167
Filings on record
Latest: 22 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of S G Warburg Group Limited
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for S G Warburg Group Limited
Based on S G Warburg Group Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like S G Warburg Group Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like S G Warburg Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of S G Warburg Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
22 Oct 2026 · CS01
Confirmation statement made on 20 Oct 2026 with no updates
21 Jul 2026 · AA
Dormant accounts made up to 31 Dec 2025
24 Oct 2025 · CS01
Confirmation statement made on 20 Oct 2025 with no updates
16 Sep 2025 · PSC05
Change to a person with significant control
15 Sep 2025 · AD01
Registered office address changed on 15 Sep 2025
24 Jun 2025 · AA
Dormant accounts made up to 31 Dec 2024
21 Oct 2024 · CS01
Confirmation statement made on 20 Oct 2024 with no updates
25 Jul 2024 · AA
Dormant accounts made up to 31 Dec 2023
3 Apr 2024 · RESOLUTIONS
Resolutions
3 Apr 2024 · MA
Memorandum articles
27 Mar 2024 · CC04
Statement of companys objects
23 Oct 2023 · CS01
Confirmation statement made on 20 Oct 2023 with no updates
23 Oct 2023 · PSC05
Change to a person with significant control
27 May 2023 · AA
Dormant accounts made up to 31 Dec 2022
4 Jan 2023 · AP01
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 Dec 2022
4 Jan 2023 · TM01
Termination of appointment of James Douglas Gunningham as a director on 31 Dec 2022
4 Jan 2023 · AP01
Appointment of Mr Andrew Peter Oaten as a director on 31 Dec 2022
31 Oct 2022 · CS01
Confirmation statement made on 20 Oct 2022 with no updates
24 Oct 2022 · PSC05
Change to a person with significant control
3 Oct 2022 · AD01
Registered office address changed on 3 Oct 2022
Showing the latest 20 of 167 filings. See the full history on Companies House
Accounting services for S G Warburg Group Limited
From tax to payroll, find accountants who look after every part of S G Warburg Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about S G Warburg Group Limited
About S G Warburg Group Limited
S G Warburg Group Limited is a UK private limited company based in London, registered at Companies House as company number 01967744 since 2 Dec 1985. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
S G Warburg Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. S G Warburg Group Limited has 167 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like S G Warburg Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of S G Warburg Group Limited?
S G Warburg Group Limited – frequently asked questions
What is the company number of S G Warburg Group Limited?
S G Warburg Group Limited is registered at Companies House under company number 01967744.
When was S G Warburg Group Limited incorporated?
S G Warburg Group Limited was incorporated on 2 Dec 1985 as a private limited company.
Who are the directors of S G Warburg Group Limited?
Current officers are Arif Kermalli (director), Andrew Peter Oaten (director) and Jeffrey Stuart Bertram Soal (director).
What does S G Warburg Group Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is S G Warburg Group Limited registered?
The registered office address is 4th Floor 14 Aldermanbury Square, London, EC2V 7HS.
Is S G Warburg Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 20 Oct 2026 with no updates on 22 Oct 2026.