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Sirius Bidco Limited

Sirius Bidco Limited is an active company incorporated on 27 January 2021 with the registered office located in Liverpool, Merseyside. Sirius Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13162546
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
58 Evans Road
Liverpool
L24 9PB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Partner • American • Lives in United States • Born in Nov 1983
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1978
Director • None • British • Lives in England • Born in Jan 1961
Sirius Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chargepoint Technology Holdings Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Chargepoint Technology Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Aghoco 1472 Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Sirius Holdco Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Sirius Midco Limited
Mr Christopher Jan Pawel Eccles, Mr Antony Peter O'Sullivan, and 1 more are mutual people.
Active
Chargepoint Automation Limited
Mr Christopher Jan Pawel Eccles and Mr Antony Peter O'Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £5K (-31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£111.65M
Increased by £4.54M (+4%)
Total Liabilities
-£58.2M
Increased by £7.14M (+14%)
Net Assets
£53.45M
Decreased by £2.6M (-5%)
Debt Ratio (%)
52%
Increased by 4.46% (+9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Accounting Period Shortened
3 Years Ago on 28 Jan 2022
Mrs Emma Jane Stoddart Details Changed
4 Years Ago on 4 May 2021
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Full accounts made up to 7 January 2022
Submitted on 28 Sep 2022
Registration of charge 131625460003, created on 21 July 2022
Submitted on 26 Jul 2022
Previous accounting period shortened from 31 January 2022 to 31 December 2021
Submitted on 28 Jan 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 28 Jan 2022
Director's details changed for Mr Christopher Jan Pawel Eccles on 4 May 2021
Submitted on 26 Jan 2022
Repayment History
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