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SSP Sirius Solutions Limited

SSP Sirius Solutions Limited is an active company incorporated on 5 November 1996 with the registered office located in Halifax, West Yorkshire. SSP Sirius Solutions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03273649
Private limited company
Age
29 years
Incorporated 5 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on 2 Mar 2023 (2 years 9 months ago)
Previous address was Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom
Telephone
01422330022
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1981
Director • Canadian • Lives in Canada • Born in Sep 1964
SSP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Dufton is a mutual person.
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Sectornet Limited
Michael Dufton is a mutual person.
Active
SSP Sirius Limited
Michael Dufton is a mutual person.
Active
SSP Limited
Michael Dufton is a mutual person.
Active
Holdgrove Limited
Michael Dufton is a mutual person.
Active
Key Choice Insurance Marketing Limited
Michael Dufton is a mutual person.
Active
Mediquote Health Solutions Limited
Michael Dufton is a mutual person.
Active
SSP Holdings Limited
Michael Dufton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£35.58M
Increased by £260K (+1%)
Total Liabilities
-£22.35M
Same as previous period
Net Assets
£13.24M
Increased by £260K (+2%)
Debt Ratio (%)
63%
Decreased by 0.46% (-1%)
Latest Activity
Colin Steven Greenhill Resigned
27 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
6 Months Ago on 27 May 2025
Mark Robert Miller Resigned
12 Months Ago on 12 Dec 2024
Brian Beattie Resigned
12 Months Ago on 12 Dec 2024
Mr Nathan Partington Appointed
12 Months Ago on 12 Dec 2024
Mr Colin Steven Greenhill Appointed
12 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Colin Steven Greenhill as a director on 10 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Termination of appointment of Brian Beattie as a director on 12 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Colin Steven Greenhill as a director on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Mark Robert Miller as a director on 12 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Nathan Partington as a director on 12 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Repayment History
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