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Ge Capital Sigma Holding Ltd

Ge Capital Sigma Holding Ltd is an active company incorporated on 26 February 1987 with the registered office located in Altrincham, Greater Manchester. Ge Capital Sigma Holding Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02103739
Private limited company
Age
38 years
Incorporated 26 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1973
Director • Statutory Technical Leader • Malaysian • Lives in UK • Born in Mar 1966
Key Leasing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Capital Emea Services Limited
Oakwood Corporate Secretary Limited, Wan Shariah Binti Wan Mahmud, and 2 more are mutual people.
Active
Key Leasing Limited
Oakwood Corporate Secretary Limited, Wan Shariah Binti Wan Mahmud, and 2 more are mutual people.
Active
Ige Usa Investments Limited
Oakwood Corporate Secretary Limited, Wan Shariah Binti Wan Mahmud, and 2 more are mutual people.
Active
Ge Financial Investments
Oakwood Corporate Secretary Limited, Wan Shariah Binti Wan Mahmud, and 2 more are mutual people.
Active
Ge Money Servicing Limited
Oakwood Corporate Secretary Limited, Andrew Thomas Peter Budge, and 1 more are mutual people.
Active
Igroup 8 Limited
Oakwood Corporate Secretary Limited, Andrew Thomas Peter Budge, and 1 more are mutual people.
Active
Ge Capital International Holdings Limited
Oakwood Corporate Secretary Limited, Andrew Thomas Peter Budge, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.29M
Decreased by £207.61K (-2%)
Total Liabilities
-£5.2M
Increased by £259.7K (+5%)
Net Assets
£3.09M
Decreased by £467.31K (-13%)
Debt Ratio (%)
63%
Increased by 4.59% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Andrew Thomas Peter Budge Appointed
1 Year 1 Month Ago on 31 Jul 2024
Paul Stewart Girling Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Wan Shariah Binti Wan Mahmud Appointed
1 Year 7 Months Ago on 11 Jan 2024
Paul Stewart Girling (PSC) Resigned
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 26 Feb 2025
Appointment of Andrew Thomas Peter Budge as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Paul Stewart Girling as a director on 31 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Appointment of Wan Shariah Binti Wan Mahmud as a director on 11 January 2024
Submitted on 14 Jan 2024
Cessation of Paul Stewart Girling as a person with significant control on 11 January 2024
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year