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Sigmatek Automation UK Limited

Sigmatek Automation UK Limited is an active company incorporated on 5 August 2011 with the registered office located in Leamington Spa, Warwickshire. Sigmatek Automation UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07730352
Private limited company
Age
14 years
Incorporated 5 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gables House
62 Kenilworth Road
Leamington Spa
CV32 6JX
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
01159222433
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Mar 1971
Director • Managing Director • Austrian • Lives in Austria • Born in Sep 1981
Ms Marianne Kusejko
PSC • Austrian • Lives in Austria • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Securitas Technology Limited
Goodwille Limited is a mutual person.
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CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited 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
£7.02K
Decreased by £135.52K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£64.27K
Decreased by £133.7K (-68%)
Total Liabilities
-£31.54K
Decreased by £11.79K (-27%)
Net Assets
£32.73K
Decreased by £121.9K (-79%)
Debt Ratio (%)
49%
Increased by 27.19% (+124%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Small Accounts Submitted
4 Months Ago on 3 Jul 2025
Ctt Accountancy Ltd Appointed
10 Months Ago on 31 Dec 2024
Goodwille Limited Resigned
10 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
Mr Andrew Newberry Details Changed
11 Months Ago on 14 Nov 2024
Mr Andrew Newberry Appointed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Alexander Melkus Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Director's details changed for Mr Andrew Newberry on 14 November 2024
Submitted on 27 Feb 2025
Appointment of Mr Andrew Newberry as a director on 14 November 2024
Submitted on 24 Feb 2025
Appointment of Ctt Accountancy Ltd as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Goodwille Limited as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 13 Aug 2024
Director's details changed for Mr Alexander Melkus on 12 August 2024
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 May 2024
Repayment History
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