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Sirius Market Access Limited LONDON

Sirius Market Access started in year 2013 as Private Limited Company with registration number 08384204. The Sirius Market Access company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB. Since 2014-09-30 Sirius Market Access Limited is no longer carrying the name Sr Heor.

At the moment there are 4 directors in the the company, namely Michael M., David M. and Chris P. and others. In addition one secretary - Frank C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen R. who worked with the the company until 11 February 2022.

Sirius Market Access Limited Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08384204
Date of Incorporation Thu, 31st Jan 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Frank C.

Position: Secretary

Appointed: 11 February 2022

Michael M.

Position: Director

Appointed: 25 January 2022

David M.

Position: Director

Appointed: 25 January 2022

Chris P.

Position: Director

Appointed: 25 January 2022

Frank C.

Position: Director

Appointed: 02 December 2020

Alistair C.

Position: Director

Appointed: 01 November 2017

Resigned: 12 August 2021

Stephen R.

Position: Secretary

Appointed: 04 November 2014

Resigned: 11 February 2022

Shkun C.

Position: Director

Appointed: 04 November 2014

Resigned: 01 June 2022

Stephen R.

Position: Director

Appointed: 31 January 2013

Resigned: 11 February 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Stephen R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Shkun C. This PSC owns 25-50% shares.

Stephen R.

Notified on 6 April 2016
Ceased on 2 December 2020
Nature of control: 25-50% shares

Shkun C.

Notified on 6 April 2016
Ceased on 2 December 2020
Nature of control: 25-50% shares

Company previous names

Sr Heor September 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312014-10-31
Balance Sheet
Cash Bank In Hand130 71178 209
Current Assets147 773274 631
Debtors17 062196 422
Net Assets Liabilities Including Pension Asset Liability121 305144 815
Tangible Fixed Assets2 8212 593
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve121 205144 715
Other
Capital Employed121 305144 815
Creditors Due Within One Year28 724131 891
Net Current Assets Liabilities119 049142 740
Par Value Share11
Provisions For Liabilities Charges565518
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions3 526124
Tangible Fixed Assets Cost Or Valuation3 5263 650
Tangible Fixed Assets Depreciation7051 057
Tangible Fixed Assets Depreciation Charged In Period705352
Total Assets Less Current Liabilities121 870145 333
Value Shares Allotted Increase Decrease During Period100 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-31
filed on: 7th, February 2024 		Free Download (3 pages)

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