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Cicor UK Ltd

Cicor UK Ltd is an active company incorporated on 12 November 2018 with the registered office located in Milton Keynes, Buckinghamshire. Cicor UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11671253
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on 8 Jan 2024 (1 year 10 months ago)
Previous address was C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in France • Born in Jan 1975
Director • British • Lives in England • Born in Oct 1971
Director • Business Executive • German • Lives in Switzerland • Born in Oct 1962
Director • Chair Person • British • Lives in England • Born in Mar 1961
Director • British • Lives in Wales • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
STS Defence Limited
Sarah Clough and Ben Stancliffe are mutual people.
Active
STS Defence Holdings Limited
Sarah Clough and Ben Stancliffe are mutual people.
Active
STS Defence Group Limited
Sarah Clough and Ben Stancliffe are mutual people.
Active
Cicor Hartlepool Ltd
Matthew Pemrick is a mutual person.
Active
Axis Electronics Limited
Sarah Clough is a mutual person.
Active
S R Antenna Systems Limited
Sarah Clough and Ben Stancliffe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£259K
Decreased by £3.74M (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£101.41M
Increased by £45.6M (+82%)
Total Liabilities
-£40.7M
Increased by £32.54M (+398%)
Net Assets
£60.7M
Increased by £13.06M (+27%)
Debt Ratio (%)
40%
Increased by 25.5% (+174%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Mr Matthew Craig Pemrick Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Mr Matthew Craig Pemrick Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Ben Stancliffe Appointed
1 Year 4 Months Ago on 13 Jun 2024
Mr Andy Tubbs Appointed
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Peter Neumann Appointed
1 Year 9 Months Ago on 6 Feb 2024
Mr Philip John Inness Appointed
1 Year 9 Months Ago on 6 Feb 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Mr Matthew Craig Pemrick as a director on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Matthew Craig Pemrick on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Andy Tubbs as a director on 13 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Ben Stancliffe as a director on 13 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 2 May 2024
Resolutions
Submitted on 19 Feb 2024
Memorandum and Articles of Association
Submitted on 19 Feb 2024
Repayment History
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