ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sigma ASL Logistics Limited

Sigma ASL Logistics Limited is an active company incorporated on 17 February 1994 with the registered office located in Leigh-on-Sea, Essex. Sigma ASL Logistics Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02899500
Private limited company
Age
31 years
Incorporated 17 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Progress House 41 Progress Road
Eastwood
Leigh On Sea
Essex
SS9 5PR
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was
Telephone
01702508317
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1953
Director • American • Lives in United States • Born in Sep 1989
Director • British • Lives in England • Born in Mar 1960
Director • American • Lives in United States • Born in Dec 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sal Italy Limited
Mark Carpenter, Antony John Elliott, and 6 more are mutual people.
Active
S A L Group Limited
Mark Carpenter, Antony John Elliott, and 6 more are mutual people.
Active
Sigma Commercial Products Limited
Mark Carpenter, Antony John Elliott, and 6 more are mutual people.
Active
Sigma ASL Limited
Mark Carpenter, Antony John Elliott, and 5 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£147.8K
Decreased by £4.67K (-3%)
Total Liabilities
-£352.16K
Increased by £5.05K (+1%)
Net Assets
-£204.36K
Decreased by £9.72K (+5%)
Debt Ratio (%)
238%
Increased by 10.6% (+5%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 31 Jul 2025
Inspection Address Changed
3 Months Ago on 31 Jul 2025
Mark Carpenter Appointed
5 Months Ago on 19 May 2025
Oakwood Corporate Secretary Limited Appointed
7 Months Ago on 6 Apr 2025
Peter Leemputte Appointed
7 Months Ago on 6 Apr 2025
Victor Jerome Pais Resigned
7 Months Ago on 6 Apr 2025
Siddharth Bhattacharji Resigned
7 Months Ago on 6 Apr 2025
Mr Paul Peterson Appointed
7 Months Ago on 6 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
S a L Group Limited (PSC) Details Changed
5 Years Ago on 28 Nov 2019
Get Credit Report
Discover Sigma ASL Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for S a L Group Limited as a person with significant control on 28 November 2019
Submitted on 22 Aug 2025
Second filing of Confirmation Statement dated 17 February 2017
Submitted on 19 Aug 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 31 Jul 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 31 Jul 2025
Appointment of Mark Carpenter as a director on 19 May 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Appointment of Mr Paul Peterson as a director on 6 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Siddharth Bhattacharji as a director on 6 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Victor Jerome Pais as a director on 6 April 2025
Submitted on 27 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year