SIRIUS 2021 LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projectsManagement of real estate on a fee or contract basis
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SIRIUS 2021 LIMITED

Development of building projects

Founded 26 Apr 2021 Active London, England 2 employees website.com
Development of building projectsManagement of real estate on a fee or contract basis
Accounts Submitted 23 Dec 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 29 Apr 2025 Next due 9 May 2026 11 days overdue
Net assets £2M £19K 2023 year on year
Total assets £2M £484K 2023 year on year
Total Liabilities £11K £465K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

33 Sackville Street London W1S 3EB England

Full company profile for SIRIUS 2021 LIMITED (13356287), an active company based in London, England. Incorporated 26 Apr 2021. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.82k

Decreased by £223.01k (-98%)

Net Assets

£1.56M

Decreased by £18.71k (-1%)

Total Liabilities

£11.20k

Decreased by £465.31k (-98%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

1%

Decreased by 22 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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
Potschisvili, VachtangkDirectorBritishEngland3626 Apr 2021Active
Tarlo, AlexanderDirectorBritishEngland3826 Apr 2021Active

Shareholders

Shareholders (1)

Sav Capital Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SAV DEVELOPMENT LTD united kingdom
SAV CAPITAL GP LIMITED united kingdom
SIRIUS 2021 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026GazetteGazette Notice Voluntary
11 May 2026DissolutionDissolution Application Strike Off Company
3 Mar 2026GazetteGazette Notice Compulsory
15 Aug 2025OfficersChange to director Mr Alexander Tarlo on 1 Aug 2025
14 Aug 2025Persons With Significant ControlChange to Sav Capital Holdco Limited as a person with significant control on 1 Aug 2025
19 May 2026 Gazette

Gazette Notice Voluntary

11 May 2026 Dissolution

Dissolution Application Strike Off Company

3 Mar 2026 Gazette

Gazette Notice Compulsory

15 Aug 2025 Officers

Change to director Mr Alexander Tarlo on 1 Aug 2025

14 Aug 2025 Persons With Significant Control

Change to Sav Capital Holdco Limited as a person with significant control on 1 Aug 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

0 days ago on 19 May 2026

Dissolution Application Strike Off Company

1 weeks ago on 11 May 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Change to director Mr Alexander Tarlo on 1 Aug 2025

9 months ago on 15 Aug 2025

Change to Sav Capital Holdco Limited as a person with significant control on 1 Aug 2025

9 months ago on 14 Aug 2025