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Sirius Group Holdings Limited

Sirius Group Holdings Limited is an active company incorporated on 16 October 2019 with the registered office located in Birmingham, West Midlands. Sirius Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12266053
Private limited company
Age
5 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Grosvenor House
St. Pauls Square
Birmingham
B3 1RB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Sarah James Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarah James Limited
Mr Edward James Bullen-Whatling is a mutual person.
Active
Tunstall Road Holdings Limited
Mr Edward James Bullen-Whatling is a mutual person.
Active
Are Property Limited
Mr Edward James Bullen-Whatling is a mutual person.
Active
Are Property (Ammanford) Limited
Mr Edward James Bullen-Whatling is a mutual person.
Active
Are Property N1 Limited
Mr Edward James Bullen-Whatling is a mutual person.
Active
Are Property N2 Limited
Mr Edward James Bullen-Whatling is a mutual person.
Active
Centauri Consulting Services Limited
Mr Edward James Bullen-Whatling is a mutual person.
Dissolved
Sirius Group Investments Limited
Mr Edward James Bullen-Whatling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£1.63M
Decreased by £15.46K (-1%)
Total Liabilities
-£969.52K
Decreased by £15.4K (-2%)
Net Assets
£660.55K
Decreased by £55 (-0%)
Debt Ratio (%)
59%
Decreased by 0.38% (-1%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Sarah James Limited (PSC) Appointed
1 Year Ago on 3 Sep 2024
Acm Holdco Ltd (PSC) Resigned
1 Year Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Micro Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 3 Jun 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 8 Apr 2025
Cessation of Acm Holdco Ltd as a person with significant control on 3 September 2024
Submitted on 16 Sep 2024
Notification of Sarah James Limited as a person with significant control on 3 September 2024
Submitted on 16 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 5 Apr 2024
Micro company accounts made up to 31 October 2022
Submitted on 10 Jul 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 27 Mar 2023
Micro company accounts made up to 31 October 2021
Submitted on 19 Jul 2022
Confirmation statement made on 25 March 2022 with updates
Submitted on 25 Mar 2022
Repayment History
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