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Chrysaor (U.K.) Sigma Limited

Chrysaor (U.K.) Sigma Limited is an active company incorporated on 2 November 2011 with the registered office located in London, Greater London. Chrysaor (U.K.) Sigma Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07832693
Private limited company
Age
13 years
Incorporated 2 November 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
151 Buckingham Palace Road
London
SW1W 9SZ
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1976
Director • British • Lives in Scotland • Born in Jul 1976
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in Scotland • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysaor Production (U.K.) Limited
Scott Barr, Howard Ralph Landes, and 3 more are mutual people.
Active
Chrysaor Petroleum Company U.K. Limited
Scott Barr, Howard Ralph Landes, and 3 more are mutual people.
Active
Chrysaor North Sea Limited
Scott Barr, Howard Ralph Landes, and 3 more are mutual people.
Active
Chrysaor (U.K.) Theta Limited
Scott Barr, Howard Ralph Landes, and 3 more are mutual people.
Active
Chrysaor Developments Limited
Scott Barr, Howard Ralph Landes, and 3 more are mutual people.
Active
Chrysaor (U.K.) Beta Limited
Scott Barr, Howard Ralph Landes, and 3 more are mutual people.
Active
Chrysaor (U.K.) Alpha Limited
Scott Barr, Howard Ralph Landes, and 3 more are mutual people.
Active
Chrysaor (U.K.) Britannia Limited
Russell Scott, Scott Barr, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£78.62M
Decreased by £145.8M (-65%)
Employees
Unreported
Same as previous period
Total Assets
£1.38B
Increased by £130K (0%)
Total Liabilities
-£262.18M
Increased by £47.39M (+22%)
Net Assets
£1.12B
Decreased by £47.26M (-4%)
Debt Ratio (%)
19%
Increased by 3.42% (+22%)
Latest Activity
Charge Satisfied
8 Months Ago on 20 Dec 2024
Charge Satisfied
8 Months Ago on 20 Dec 2024
Alexander Lorentzen Krane Resigned
8 Months Ago on 12 Dec 2024
Scott Barr Appointed
8 Months Ago on 12 Dec 2024
Russell Scott Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Chrysaor Production (U.K.) Limited (PSC) Details Changed
1 Year Ago on 16 Aug 2024
Harbour Energy Secretaries Limited Details Changed
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
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Documents
Change of details for Chrysaor Production (U.K.) Limited as a person with significant control on 16 August 2024
Submitted on 1 Sep 2025
Secretary's details changed for Harbour Energy Secretaries Limited on 16 August 2024
Submitted on 2 Jul 2025
Satisfaction of charge 078326930002 in full
Submitted on 20 Dec 2024
Satisfaction of charge 078326930001 in full
Submitted on 20 Dec 2024
Appointment of Russell Scott as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Scott Barr as a director on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Alexander Lorentzen Krane as a director on 12 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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