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Sipm UK Midco Limited

Sipm UK Midco Limited is an active company incorporated on 27 April 2020 with the registered office located in London, Greater London. Sipm UK Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12574693
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (8 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Dec 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jul 1974
Director • American • Lives in UK • Born in Apr 1981
Director • Investor • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sipm UK Holdco Limited
Josh Aaron Kaufman, Samuel William David Pemberton, and 4 more are mutual people.
Active
Sipm UK Bidco Limited
Vistra Cosec Limited, Josh Aaron Kaufman, and 4 more are mutual people.
Active
Sipm UK Topco Limited
Josh Aaron Kaufman, Davina Lorraine Quarterman, and 3 more are mutual people.
Active
Skill Dynamics Limited
Samuel William David Pemberton, Vistra Cosec Limited, and 1 more are mutual people.
Active
Trisk UK Holdco Limited
Vistra Cosec Limited and William Francis Trevelyan Thomas are mutual people.
Active
Darwin UK Topco Limited
Josh Aaron Kaufman and William Francis Trevelyan Thomas are mutual people.
Active
Darwin UK Holdco Limited
Josh Aaron Kaufman and William Francis Trevelyan Thomas are mutual people.
Active
Darwin UK Midco Limited
Josh Aaron Kaufman and William Francis Trevelyan Thomas are mutual people.
Active
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
£8K
Decreased by £73K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£52.46M
Increased by £11.22M (+27%)
Total Liabilities
-£46.1M
Increased by £4.5M (+11%)
Net Assets
£6.36M
Increased by £6.72M (-1868%)
Debt Ratio (%)
88%
Decreased by 13% (-13%)
Latest Activity
Mr Richard Paul Jones Appointed
1 Month Ago on 21 Nov 2025
Christopher Sowerby Resigned
4 Months Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Davina Quarterman Appointed
9 Months Ago on 9 Apr 2025
Mr William Francis Trevelyan Thomas Appointed
9 Months Ago on 9 Apr 2025
Munther Ismail Resigned
9 Months Ago on 9 Apr 2025
Darren Peter Forster Resigned
9 Months Ago on 9 Apr 2025
Charge Satisfied
1 Year 1 Month Ago on 15 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Appointment of Mr Richard Paul Jones as a director on 21 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Christopher Sowerby as a director on 29 August 2025
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Darren Peter Forster as a director on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Munther Ismail as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr William Francis Trevelyan Thomas as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Davina Quarterman as a director on 9 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 125746930002 in full
Submitted on 15 Nov 2024
Registration of charge 125746930003, created on 7 November 2024
Submitted on 8 Nov 2024
Repayment History
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