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Sysgroup Holding (No1) Limited

Sysgroup Holding (No1) Limited is an active company incorporated on 6 August 2024 with the registered office located in Manchester, Greater Manchester. Sysgroup Holding (No1) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15880286
Private limited company
Age
1 year 6 months
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (6 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Aug31 Mar 2025 (7 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
55 Spring Gardens
Manchester
M2 2BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Mar 1980
Director • American • Lives in England • Born in Jan 1969
Secretary
Sysgroup Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£101
Total Liabilities
-£1
Net Assets
£100
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Accounting Period Shortened
6 Months Ago on 22 Jul 2025
New Charge Registered
1 Year 2 Months Ago on 19 Nov 2024
Incorporated
1 Year 6 Months Ago on 6 Aug 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 12 Aug 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 22 Jul 2025
Registration of charge 158802860001, created on 19 November 2024
Submitted on 21 Nov 2024
Incorporation
Submitted on 6 Aug 2024
Repayment History
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