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Sirius Service Group Ltd

Sirius Service Group Ltd is an active company incorporated on 13 July 1993 with the registered office located in Hornchurch, Greater London. Sirius Service Group Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02835788
Private limited company
Age
32 years
Incorporated 13 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
177-185 Hornchurch Road Hornchurch Road
Hornchurch
RM12 4TE
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was 249 Cranbrook Road Ilford Essex IG1 4TG England
Telephone
02085233360
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1955
Hamton Environmental Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IRL Group Limited
Antoinette Carter is a mutual person.
Active
Hamton Metals Management Services Limited
Antoinette Carter is a mutual person.
Active
IRL Holdings Limited
Antoinette Carter is a mutual person.
Active
Lineside Logistics (Southern) Ltd
Antoinette Carter is a mutual person.
Active
Carter Property & Developments Limited
Antoinette Carter is a mutual person.
Active
Riverside Retreats Ltd
Antoinette Carter is a mutual person.
Active
Hamton Star Ltd
Antoinette Carter is a mutual person.
Active
Textclear Limited
Antoinette Carter is a mutual person.
Dissolved
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
£232.75K
Increased by £14.03K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£1.21M
Increased by £92.9K (+8%)
Total Liabilities
-£204.78K
Decreased by £103.47K (-34%)
Net Assets
£1.01M
Increased by £196.37K (+24%)
Debt Ratio (%)
17%
Decreased by 10.64% (-39%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
New Charge Registered
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Jacqueline Starbuck Resigned
2 Years 12 Months Ago on 9 Sep 2022
Ms Antoinette Carter Appointed
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 18 Aug 2025
Registration of charge 028357880003, created on 26 February 2025
Submitted on 28 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 20 Aug 2024
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to 177-185 Hornchurch Road Hornchurch Road Hornchurch RM12 4TE on 30 May 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 24 Aug 2023
Repayment History
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