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Sis Claims Limited

Sis Claims Limited is an active company incorporated on 26 September 2012 with the registered office located in London, City of London. Sis Claims Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08229054
Private limited company
Age
13 years
Incorporated 26 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th & 8th Floors 24 King William Street
London
EC4R 9AT
United Kingdom
Address changed on 18 Aug 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Nov 1962
Strategic Insurance Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Strategic Insurance Solutions Limited
Richard James Bedford and Neil Andrew John McManus are mutual people.
Active
Sis Audit Limited
Richard James Bedford and Neil Andrew John McManus are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£126.45K
Decreased by £262.05K (-67%)
Total Liabilities
-£227.35K
Decreased by £187.88K (-45%)
Net Assets
-£100.91K
Decreased by £74.18K (+277%)
Debt Ratio (%)
180%
Increased by 72.92% (+68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registers Moved To Inspection Address
2 Months Ago on 18 Aug 2025
Inspection Address Changed
2 Months Ago on 18 Aug 2025
Strategic Insurance Solutions Limited (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Charge Satisfied
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Strategic Insurance Solutions Limited (PSC) Appointed
9 Years Ago on 26 Sep 2016
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 18 Aug 2025
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 18 Aug 2025
Change of details for Strategic Insurance Solutions Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 150 Minories Minories London EC3N 1LS England to 7th & 8th Floors 24 King William Street London EC4R 9AT on 15 August 2025
Submitted on 15 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Notification of Strategic Insurance Solutions Limited as a person with significant control on 26 September 2016
Submitted on 10 Jan 2025
Withdrawal of a person with significant control statement on 9 January 2025
Submitted on 9 Jan 2025
Satisfaction of charge 082290540001 in full
Submitted on 19 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 9 Oct 2024
Repayment History
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