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Sitec Holdings Limited

Sitec Holdings Limited is an active company incorporated on 8 February 2013 with the registered office located in , . Sitec Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08395868
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 December 2025
Due by 26 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
England
Address changed on 23 Sep 2024 (1 year 3 months ago)
Previous address was Kelvin House London Road Derby DE24 8UP England
Telephone
01179792396
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Finance • British • Lives in England • Born in Aug 1965
Director • Chief Finance Officer • American • Lives in United States • Born in Jun 1966
Sitec Design Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belcan International Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Belcan Technical Recruiting UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Belcan Test Systems UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Sitec Engineering Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Sitec Professional Services Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Sitec Recruitment Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Belcan Engineering Services UK Limited
LDC Nominee Secretary Limited, Elizabeth Ferris, and 1 more are mutual people.
Active
Belcan Supply Chain Solutions Limited
LDC Nominee Secretary Limited and Ian Patrick David McBrinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.28M
Decreased by £2.39M (-8%)
Total Liabilities
-£509K
Same as previous period
Net Assets
£27.77M
Decreased by £2.39M (-8%)
Debt Ratio (%)
2%
Increased by 0.14% (+8%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 16 Dec 2025
Zahra Shahab Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Sep 2024
Ldc Nominee Secretary Limited Appointed
1 Year 3 Months Ago on 19 Sep 2024
Zahra Shahab Appointed
1 Year 3 Months Ago on 19 Sep 2024
Mr Ian Patrick David Mcbrinn Appointed
1 Year 3 Months Ago on 19 Sep 2024
Sitec Design Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Consolidated accounts of parent company for subsidiary company period ending 26/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 16 Dec 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 16 Dec 2025
Termination of appointment of Zahra Shahab as a director on 31 July 2025
Submitted on 10 Sep 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Repayment History
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