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Sivers Photonics Limited

Sivers Photonics Limited is an active company incorporated on 9 October 2000 with the registered office located in Edinburgh, City of Edinburgh. Sivers Photonics Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
SC211759
Private limited company
Scottish Company
Age
24 years
Incorporated 9 October 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
WRIGHT, JOHNSTON & MACKENZIE LLP
12/13 The Capital Building St. Andrew Square
Edinburgh
EH2 2AF
Same address for the past 11 years
Telephone
01698722072
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Aug 1967
Director • American • Lives in United States • Born in May 1974
Director • British • Lives in Scotland • Born in May 1970
Sivers Semiconductors AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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WJM Secretaries Limited is a mutual person.
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Maritime Trustees Limited
WJM Secretaries Limited is a mutual person.
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Cloudcoco Holdings Limited
WJM Secretaries Limited is a mutual person.
Active
Macandrew & Jenkins (Trustees) Limited
WJM Secretaries Limited is a mutual person.
Active
Local Investment Networking Company (Scotland)
WJM Secretaries Limited is a mutual person.
Active
WJM Share Nominees Limited
WJM Secretaries Limited is a mutual person.
Active
Roslin Foundation
WJM Secretaries Limited is a mutual person.
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Brands
Sivers Photonics
Sivers Photonics is a supplier of customised III-V semiconductor photonics devices for applications in optical communications and sensing markets.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£316K
Increased by £53K (+20%)
Turnover
£6.32M
Decreased by £53K (-1%)
Employees
80
Same as previous period
Total Assets
£12.82M
Increased by £1.16M (+10%)
Total Liabilities
-£6.94M
Increased by £2.06M (+42%)
Net Assets
£5.88M
Decreased by £897K (-13%)
Debt Ratio (%)
54%
Increased by 12.26% (+29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Anders Uno Storm Resigned
1 Year Ago on 14 Aug 2024
Vickram Ravikumar Vathulya Appointed
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Andrew Mckee Appointed
2 Years 3 Months Ago on 18 May 2023
William Mclaughlin Resigned
2 Years 3 Months Ago on 18 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 26 Feb 2025
Appointment of Vickram Ravikumar Vathulya as a director on 14 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Anders Uno Storm as a director on 14 August 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 21 Jun 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Registration of charge SC2117590006, created on 27 March 2024
Submitted on 5 Apr 2024
Satisfaction of charge SC2117590005 in full
Submitted on 12 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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