ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sirius UK1 Limited

Sirius UK1 Limited is an active company incorporated on 14 December 2021 with the registered office located in London, Greater London. Sirius UK1 Limited was registered 4 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
13801050
Private limited company
Age
4 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Sirius UK1 Limited
Contact
Address
1-4 Pall Mall East
Westminster
London
SW1Y 5AU
England
Address changed on 1 Dec 2022 (3 years ago)
Previous address was 1-4 Pall Mall East 1-4 Pall Mall East Westminster London SW1Y 5AU England
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Tariq Abdul Khader
Director • British • Lives in England • Born in Aug 1985
Andrew James Coombs
Director • British • Lives in England • Born in Apr 1965
Christopher Nigel Bowman
Director • British • Lives in England • Born in Apr 1976
Helix Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bedford Heights Limited
Andrew James Coombs and Tariq Abdul Khader are mutual people.
Active
Hamsard 3767 Limited
Andrew James Coombs and Tariq Abdul Khader are mutual people.
Active
Sirius UK2 Limited
Christopher Nigel Bowman and Andrew James Coombs are mutual people.
Active
The Newcastle Business Park Management Company Limited
Tariq Abdul Khader is a mutual person.
Active
Bizspace Limited
Andrew James Coombs is a mutual person.
Active
Sirius Facilities (UK) Limited
Christopher Nigel Bowman is a mutual person.
Active
M25 Business Centres Ltd
Andrew James Coombs is a mutual person.
Active
Bizspace Property 1 Limited
Andrew James Coombs is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£85
Decreased by £2 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£85
Decreased by £2 (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Days Ago on 9 Jan 2026
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Mr Tariq Abdul Khader Appointed
11 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Helix Investments Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Apr 2024
Sirius Real Estate Limited (PSC) Resigned
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Mr Christopher Nigel Bowman Appointed
2 Years 3 Months Ago on 1 Oct 2023
Alistair Brian Marks Resigned
2 Years 3 Months Ago on 30 Sep 2023
Get Alerts
Get Credit Report
Discover Sirius UK1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 9 Jan 2026
Confirmation statement made on 1 December 2025 with no updates
Submitted on 8 Dec 2025
Appointment of Mr Tariq Abdul Khader as a director on 3 February 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Dec 2024
Notification of Helix Investments Limited as a person with significant control on 2 April 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Cessation of Sirius Real Estate Limited as a person with significant control on 2 April 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 10 May 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Appointment of Mr Christopher Nigel Bowman as a director on 1 October 2023
Submitted on 4 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs