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Sirius UK2 Limited

Sirius UK2 Limited is an active company incorporated on 14 December 2021 with the registered office located in London, Greater London. Sirius UK2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13801052
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)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1-4 Pall Mall East
Westminster
London
SW1Y 5AU
England
Address changed on 1 Dec 2022 (3 years ago)
Previous address was 33 st James' Square London SW1 4JS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Apr 1965
Sirius Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius UK1 Limited
Andrew James Coombs and Christopher Nigel Bowman are mutual people.
Active
Bedford Heights Limited
Andrew James Coombs 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
Hamsard 3767 Limited
Andrew James Coombs 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
Bizspace Property SSP Limited
Andrew James Coombs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£228K
Decreased by £1.16M (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.42M
Increased by £79.66M (+42%)
Total Liabilities
-£271.2M
Increased by £79.42M (+41%)
Net Assets
£220K
Increased by £243K (-1057%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Sirius Real Estate Limited (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 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
Full Accounts Submitted
2 Years 3 Months Ago on 23 Sep 2023
Accounting Period Extended
3 Years Ago on 1 Dec 2022
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Documents
Change of details for Sirius Real Estate Limited as a person with significant control on 1 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 3 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Alistair Brian Marks as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Christopher Nigel Bowman as a director on 1 October 2023
Submitted on 4 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 23 Sep 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 1 Dec 2022
Repayment History
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