SIRIUS DIGITAL SERVICES LIMITED
14745239Information technology consultancy activities
SIRIUS DIGITAL SERVICES LIMITED
Information technology consultancy activities
Contact & Details
Contact
Registered Address
2nd Floor South Suite Room 2.4 National Maritime Systems Centre Portsdown Technology Park Southwick Road PO6 3RU United Kingdom
Full company profile for SIRIUS DIGITAL SERVICES LIMITED (14745239), an active safety and security company based in Southwick Road, United Kingdom. Incorporated 21 Mar 2023. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£69.35k
Net Assets
-£4.73k
Total Liabilities
£122.41k
Turnover
N/A
Employees
9
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Baldwin, Tom Alexander | Director | British | England | 21 Mar 2023 | Active |
| Bangert, David Stephen | Director | British | England | 21 Mar 2023 | Active |
| Llewellyn, Joanne Sarah | Director | British | England | 21 Mar 2023 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mark Malinowski
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Sirius Analysis Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Mr Mark Christopher Malinowski
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Mark Christopher Malinowski
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Confirmation Statement | Confirmation statement made on 20 Mar 2026 with no updates | |
| 13 Apr 2026 | Officers | Change to director Mr Mark Christopher Malinowski on 1 Apr 2026 | |
| 13 Apr 2026 | Persons With Significant Control | Change to Mr Mark Malinowski as a person with significant control on 1 Mar 2026 | |
| 30 Jan 2026 | Officers | Appointment of Mrs Alexandra Carmel Barry as director on 19 Jan 2026 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 20 Mar 2026 with no updates
Change to director Mr Mark Christopher Malinowski on 1 Apr 2026
Change to Mr Mark Malinowski as a person with significant control on 1 Mar 2026
Appointment of Mrs Alexandra Carmel Barry as director on 19 Jan 2026
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 20 Mar 2026 with no updates
2 months ago on 13 Apr 2026
Change to director Mr Mark Christopher Malinowski on 1 Apr 2026
2 months ago on 13 Apr 2026
Change to Mr Mark Malinowski as a person with significant control on 1 Mar 2026
2 months ago on 13 Apr 2026
Appointment of Mrs Alexandra Carmel Barry as director on 19 Jan 2026
4 months ago on 30 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 29 Sept 2025