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Sirius Constellation Ltd

Sirius Constellation Ltd is an active company incorporated on 12 September 2016 with the registered office located in Godalming, Surrey. Sirius Constellation Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10370422
Private limited company
Age
8 years
Incorporated 12 September 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 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 Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ramster Petworth Road
Chiddingfold
Nr Godalming
Surrey
GU8 4SN
United Kingdom
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
020 45669584
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • English • Lives in UK • Born in Sep 1968
Director • Member Of The House Of Lords • British • Lives in England • Born in Mar 1956
Director • Professor • German • Lives in United States • Born in Jan 1975
Director • British • Lives in UK • Born in Nov 1967
Director • Cto • English • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramster Events And Consulting Ltd
Malcolm Edwin Maynard Glaister is a mutual person.
Active
Ramster Estate Limited
Malcolm Edwin Maynard Glaister is a mutual person.
Active
Rubicon Software Limited
Alistair Charles Hancock is a mutual person.
Active
Trinitas Services Limited
Malcolm Edwin Maynard Glaister is a mutual person.
Active
The Prayer Book Society
Christopher Michael Jefferies Hancock is a mutual person.
Active
Accelerator Software Limited
Alistair Charles Hancock is a mutual person.
Active
Trinity House Events Limited
Malcolm Edwin Maynard Glaister is a mutual person.
Active
Iaccel Limited
Alistair Charles Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£739.79K
Increased by £116.71K (+19%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£2.29M
Increased by £303.24K (+15%)
Total Liabilities
-£361.44K
Increased by £233.85K (+183%)
Net Assets
£1.93M
Increased by £69.39K (+4%)
Debt Ratio (%)
16%
Increased by 9.37% (+146%)
Latest Activity
David Lindsay Willetts Resigned
1 Month Ago on 4 Aug 2025
Alistair Charles Hancock Resigned
6 Months Ago on 21 Feb 2025
Notification of PSC Statement
6 Months Ago on 10 Feb 2025
Mr Alistair Charles Hancock Details Changed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Christopher Michael Jefferies Hancock Details Changed
10 Months Ago on 22 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Own Shares Purchased
1 Year 8 Months Ago on 8 Jan 2024
Matthew Thomas Diarmuid Gilpin Resigned
1 Year 9 Months Ago on 11 Dec 2023
Malcolm Glaister (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
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Documents
Termination of appointment of David Lindsay Willetts as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Alistair Charles Hancock as a director on 21 February 2025
Submitted on 24 Feb 2025
Notification of a person with significant control statement
Submitted on 10 Feb 2025
Cessation of Malcolm Glaister as a person with significant control on 1 November 2022
Submitted on 28 Jan 2025
Resolutions
Submitted on 19 Dec 2024
Director's details changed for Mr Alistair Charles Hancock on 12 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 12 Nov 2024
Director's details changed for Mr Christopher Michael Jefferies Hancock on 22 October 2024
Submitted on 22 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Jan 2024
Repayment History
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