SIRIUS FACILITIES (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SIRIUS FACILITIES (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 30 Dec 2011 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Nov 2025 Next due 16 Nov 2026 6 months remaining
Net assets £1 £610K 2024 year on year
Total assets £0 £2M 2024 year on year
Total Liabilities £0 £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1-4 Pall Mall East London SW1Y 5AU England

Full company profile for SIRIUS FACILITIES (UK) LIMITED (07894051), an active company based in London, England. Incorporated 30 Dec 2011. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £455.73k (-100%)

Net Assets

£1.00

Decreased by £609.53k (-100%)

Total Liabilities

N/A

Decreased by £1.33M (-100%)

Turnover

£71.33k

Decreased by £1.94M (-96%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Decreased by 69 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Annemie RessDirectorBritishEngland5531 Jan 2023Active
Christopher Nigel BowmanDirectorBritishEngland501 Oct 2023Active

Shareholders

Shareholders (1)

Sirius Real Estate Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sirius Real Estate Limited

British Channel Islands

Active
Notified 27 Oct 2017
Nature of Control
  • Voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

SIRIUS FACILITIES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
12 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 2 Nov 2024 with no updates
5 Nov 2024Persons With Significant ControlChange to Sirius Real Estate Limited as a person with significant control on 1 Jul 2024
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

12 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 2 Nov 2024 with no updates

5 Nov 2024 Persons With Significant Control

Change to Sirius Real Estate Limited as a person with significant control on 1 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Nov 2025 with no updates

5 months ago on 3 Nov 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 12 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Dec 2024

Confirmation statement made on 2 Nov 2024 with no updates

1 years ago on 5 Nov 2024

Change to Sirius Real Estate Limited as a person with significant control on 1 Jul 2024

1 years ago on 5 Nov 2024