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Sigma India Holdings Limited

Sigma India Holdings Limited is an active company incorporated on 20 February 2012 with the registered office located in Peterborough, Cambridgeshire. Sigma India Holdings Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
07957020
Private limited company
Age
13 years
Incorporated 20 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (7 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Mha 1 The Forum
Minerva Business Park
Peterborough
PE2 6FT
England
Address changed on 23 Sep 2025 (14 days ago)
Previous address was 33 Holborn 7th Floor London EC1N 2HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Operations • British • Lives in England • Born in Nov 1989
Director • Managing Director • French • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in Spain • Born in Feb 1976
Director • Ceo • British • Lives in Ireland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma India Investments Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 4 more are mutual people.
Active
Lightsource Cosecha Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 2 more are mutual people.
Active
Lightsource Egypt Holdings Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 1 more are mutual people.
Active
Lightsource BP Renewable Energy Investments Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 1 more are mutual people.
Active
Lightsource Renewable Energy Holdings Limited
Nicholas Thomson Boyle, Paul McCartie, and 1 more are mutual people.
Active
Lightsource Xenium 1 Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 1 more are mutual people.
Active
Lightsource Titan Borrower GBP Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 1 more are mutual people.
Active
Lightsource Titan Borrower USD Limited
Kareen Alexandra Patricia Boutonnat, Nicholas Thomson Boyle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Decreased by £1.45M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£272.23K
Decreased by £1.46M (-84%)
Total Liabilities
£0
Decreased by £331.86K (-100%)
Net Assets
£272.23K
Decreased by £1.13M (-81%)
Debt Ratio (%)
0%
Decreased by 19.1% (-100%)
Latest Activity
Registered Address Changed
14 Days Ago on 23 Sep 2025
Ms Danielle Josephine Williams Details Changed
1 Month Ago on 5 Sep 2025
Mr Paul Mccartie Appointed
1 Month Ago on 5 Sep 2025
Ms Danielle Josephine Williams Appointed
1 Month Ago on 5 Sep 2025
Lee Ian Young Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Feb 2025
Nicholas Thomson Boyle Resigned
9 Months Ago on 31 Dec 2024
Kareen Alexandra Patricia Boutonnat Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Mr Lee Ian Young Appointed
11 Months Ago on 24 Oct 2024
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Documents
Registered office address changed from 33 Holborn 7th Floor London EC1N 2HU United Kingdom to Mha 1 the Forum Minerva Business Park Peterborough PE2 6FT on 23 September 2025
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 23 Sep 2025
Termination of appointment of Lee Ian Young as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Ms Danielle Josephine Williams as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Paul Mccartie as a director on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Ms Danielle Josephine Williams on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 21 Feb 2025
Termination of appointment of Nicholas Thomson Boyle as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Lee Ian Young as a director on 24 October 2024
Submitted on 6 Nov 2024
Repayment History
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