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Sigma ASL Limited

Sigma ASL Limited is an active company incorporated on 25 March 1994 with the registered office located in Leigh-on-Sea, Essex. Sigma ASL Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02913195
Private limited company
Age
31 years
Incorporated 25 March 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Full
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 • Born in Aug 1949
Director • American • Lives in United States • Born in Nov 1953
Director • American • Lives in United States • Born in Jan 1975
Director • American • Lives in United States • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
S A L Group Limited
Jeffrey Marcus, Peter Leemputte, and 6 more are mutual people.
Active
Sigma ASL Logistics Limited
Peter Leemputte, Paul Peterson, and 5 more are mutual people.
Active
Sal Italy Limited
Jeffrey Marcus, Peter Leemputte, and 5 more are mutual people.
Active
Sigma Commercial Products Limited
Jeffrey Marcus, Peter Leemputte, 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
Brands
Sigma ASL
Sigma ASL is a manufacturing solutions provider to the global automotive industry, with over 30 years of experience.
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
£399K
Decreased by £966K (-71%)
Turnover
£12.51M
Decreased by £35.63M (-74%)
Employees
18
Decreased by 5 (-22%)
Total Assets
£10.63M
Decreased by £13.39M (-56%)
Total Liabilities
-£18.87M
Increased by £165K (+1%)
Net Assets
-£8.25M
Decreased by £13.56M (-255%)
Debt Ratio (%)
178%
Increased by 99.69% (+128%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
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
Mr Paul Peterson 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
Peter Leemputte Appointed
7 Months Ago on 6 Apr 2025
S a L Group Limited (PSC) Details Changed
10 Months Ago on 14 Jan 2025
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Documents
Second filing of Confirmation Statement dated 11 March 2017
Submitted on 11 Aug 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 6 Aug 2025
Change of details for S a L Group Limited as a person with significant control on 14 January 2025
Submitted on 6 Aug 2025
Second filing of Confirmation Statement dated 11 March 2017
Submitted on 4 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 Peter Leemputte as a director on 6 April 2025
Submitted on 27 Jun 2025
Repayment History
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