SIVERS PHOTONICS LIMITED

Active Edinburgh

Manufacture of electronic components

80 employees website.com
Information technology, telecommunications and data Manufacture of electronic components
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SIVERS PHOTONICS LIMITED

Manufacture of electronic components

Founded 9 Oct 2000 Active Edinburgh, Scotland 80 employees website.com
Information technology, telecommunications and data Manufacture of electronic components

Previous Company Names

COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED 8 Dec 2000 — 21 Oct 2020
M M & S (2717) LIMITED 9 Oct 2000 — 8 Dec 2000
Accounts Submitted 16 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 1 Mar 2027 10 months remaining
Net assets £6M £897K 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £7M £2M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIVERS PHOTONICS LIMITED (SC211759), an active information technology, telecommunications and data company based in Edinburgh, Scotland. Incorporated 9 Oct 2000. Manufacture of electronic components. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£316.00k

Increased by £53.00k (+20%)

Net Assets

£5.88M

Decreased by £897.00k (-13%)

Total Liabilities

£6.94M

Increased by £2.06M (+42%)

Turnover

£6.32M

Decreased by £53.00k (-1%)

Employees

80

Debt Ratio

54%

Increased by 12 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Grants 8

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,090,627,785 Shares £10.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 2024142,083,901$1.42m$0.01
22 Dec 2023948,543,884$9.49m$0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sivers Semiconductors Ab
100.0%
1,972,106,944

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sivers Semiconductors Ab

Sweden

Active
Notified 18 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SIVERS PHOTONICS LIMITED Current Company
PHOTONICS-AI LIMITED united kingdom
III-V EPI LIMITED united kingdom

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Mar 2026IncorporationMemorandum Articles
12 Mar 2026MortgageMortgage Satisfy Charge Full
12 Mar 2026ResolutionResolutions
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-15 with no updates
26 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Mar 2026 Incorporation

Memorandum Articles

12 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

12 Mar 2026 Resolution

Resolutions

9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 26 Mar 2026

Memorandum Articles

1 months ago on 12 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 12 Mar 2026

Resolutions

1 months ago on 12 Mar 2026

Confirmation statement made on 2026-02-15 with no updates

1 months ago on 9 Mar 2026