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Sita IPS UK Limited

Sita IPS UK Limited is an active company incorporated on 12 April 2000 with the registered office located in Henley-on-Thames, Oxfordshire. Sita IPS UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03970775
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 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 18 December 2025
Due by 18 September 2026 (8 months remaining)
Contact
Address
Boston House
Boston Road
Henley-On-Thames
Oxfordshire
RG9 1DY
Same address for the past 11 years
Telephone
01494470470
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • German • Lives in Germany • Born in Oct 1980
Director • Sales VP • Spanish • Lives in England • Born in Feb 1968
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£454.35K
Increased by £45.22K (+11%)
Turnover
£328.05K
Decreased by £130.92K (-29%)
Employees
3
Same as previous period
Total Assets
£495.18K
Decreased by £9.36K (-2%)
Total Liabilities
-£50.66K
Decreased by £18.89K (-27%)
Net Assets
£444.53K
Increased by £9.54K (+2%)
Debt Ratio (%)
10%
Decreased by 3.55% (-26%)
Latest Activity
Accounting Period Shortened
14 Days Ago on 19 Dec 2025
Company Re-registered
2 Months Ago on 7 Oct 2025
Company Re-registered
2 Months Ago on 7 Oct 2025
Tanja Popovic Appointed
5 Months Ago on 5 Aug 2025
Carsten Osthoff Resigned
5 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 29 Apr 2025
Notification of PSC Statement
9 Months Ago on 14 Mar 2025
Sita Ips Gmbh (PSC) Resigned
9 Months Ago on 14 Mar 2025
Manuel Midon Nieves Appointed
11 Months Ago on 15 Jan 2025
Name changed from Sita IPS UK Plc
1 Year 3 Months Ago on 2 Oct 2024
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Documents
Previous accounting period shortened from 31 December 2025 to 18 December 2025
Submitted on 19 Dec 2025
Statement of capital on 6 November 2025
Submitted on 6 Nov 2025
Solvency Statement dated 28/10/25
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Statement by Directors
Submitted on 6 Nov 2025
Resolutions
Submitted on 7 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 7 Oct 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 7 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 7 Oct 2025
Termination of appointment of Carsten Osthoff as a secretary on 5 August 2025
Submitted on 12 Aug 2025
Repayment History
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