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Sigmatek Europe Limited

Sigmatek Europe Limited is an active company incorporated on 5 September 1997 with the registered office located in Halesowen, West Midlands. Sigmatek Europe Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03429729
Private limited company
Age
28 years
Incorporated 5 September 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Manor Way
Halesowen
West Midlands
B62 8QZ
United Kingdom
Address changed on 3 Jun 2025 (5 months ago)
Previous address was 10/11 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4RP
Telephone
02476982298
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1966
Director • Country Financial Manager • British • Lives in England • Born in Nov 1968
Director • Business Unit President • American • Lives in United States • Born in Oct 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Extec Mobile Crushers & Screens Limited
Alison Mary Ronnie and Dipak Patel are mutual people.
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Seco Tools (U.K.) Limited
Alison Mary Ronnie is a mutual person.
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Sandvik Osprey Limited
Alison Mary Ronnie is a mutual person.
Active
Sandvik Mining And Construction Limited
Dipak Patel is a mutual person.
Active
Sandvik Disability Trust Limited
Dipak Patel is a mutual person.
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Inrock Limited
Alison Mary Ronnie is a mutual person.
Active
Cgtech Limited
Alison Mary Ronnie 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
£159K
Decreased by £451K (-74%)
Turnover
£2.89M
Decreased by £203K (-7%)
Employees
17
Decreased by 4 (-19%)
Total Assets
£2.06M
Decreased by £520K (-20%)
Total Liabilities
-£6.69M
Decreased by £376K (-5%)
Net Assets
-£4.63M
Decreased by £144K (+3%)
Debt Ratio (%)
324%
Increased by 50.69% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Patrick Martin Bohle Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Dipak Patel Appointed
1 Year 8 Months Ago on 4 Mar 2024
Mr Dipak Patel Appointed
1 Year 8 Months Ago on 4 Mar 2024
Christopher Cooper Resigned
1 Year 8 Months Ago on 4 Mar 2024
Johan Mathias Johansson Resigned
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Registered office address changed from 10/11 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4RP to Manor Way Halesowen West Midlands B62 8QZ on 3 June 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Mr Patrick Martin Bohle as a director on 15 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Christopher Cooper as a director on 4 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Dipak Patel as a secretary on 4 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Dipak Patel as a director on 4 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Johan Mathias Johansson as a director on 8 November 2023
Submitted on 21 Nov 2023
Repayment History
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