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Sirius Facilities (UK) Limited

Sirius Facilities (UK) Limited is an active company incorporated on 30 December 2011 with the registered office located in London, Greater London. Sirius Facilities (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07894051
Private limited company
Age
13 years
Incorporated 30 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (5 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1-4 Pall Mall East
London
SW1Y 5AU
England
Address changed on 24 Oct 2022 (3 years ago)
Previous address was 33 st. James' Square London SW1Y 4JS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • Finance Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jan 1971
Sirius Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynamo Serve Limited
Mr Andrew James Coombs is a mutual person.
Active
Sirius UK1 Limited
Christopher Nigel Bowman is a mutual person.
Active
Sirius UK2 Limited
Christopher Nigel Bowman is a mutual person.
Active
Purplebeach Property Sussex Square Limited
Annemie Ress is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £141.34K (-100%)
Turnover
£71.33K
Decreased by £3.39M (-98%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£0
Decreased by £2.04M (-100%)
Total Liabilities
£0
Decreased by £1.38M (-100%)
Net Assets
£0
Decreased by £664.21K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Sirius Real Estate Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Mr Christopher Nigel Bowman Appointed
2 Years 1 Month Ago on 1 Oct 2023
Andrew James Peggie Resigned
2 Years 1 Month Ago on 30 Sep 2023
Alistair Brian Marks Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Change of details for Sirius Real Estate Limited as a person with significant control on 1 July 2024
Submitted on 5 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Mr Christopher Nigel Bowman as a director on 1 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Andrew James Peggie as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Mrs Annemie Ress as a director on 31 January 2023
Submitted on 31 Jan 2023
Repayment History
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