SE

SIGMA ESTATES LIMITED

Active

Company number 02936536

Worthing · Incorporated 8 June 1994

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

Last updated on 19 September 2026

Construction of domestic buildings · SIC 41202

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

SIGMA ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 8 June 1994 and remains active on the register. Its registered office is at Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR. Its principal activities are construction of domestic buildings (SIC 41202) and buying and selling of own real estate (SIC 68100).

It is controlled by Omega Estates Southern Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: POOK, Alan (appointed 5 August 1998) and POOK, Roy Geoffrey Michael (appointed 6 October 2014). POOK, Deborah Anita serves as company secretary (appointed 4 January 1999). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 9 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 12 April 2026. The next is due by 26 April 2027. 239 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
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Officers

PR
POOK, Roy Geoffrey Michael
Director
6 October 2014
PD
POOK, Deborah Anita
Secretary
4 January 1999
DS
DANAHAR, Steven George
Director · Resigned
20 June 1996
PI
POOK, Ivy
Secretary · Resigned
15 September 1995
MJ
MEPHAM, John Henry
Secretary · Resigned
4 August 1994
PA
POOK, Alan
Director · Resigned
4 August 1994
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 June 1994
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 June 1994

Persons with significant control

PS
Omega Estates Southern Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Mortgage Create With Deed
Mortgage
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2011 View
Legacy
Mortgage
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Secretary Company With Change Date
Officers
23 June 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Mortgage
2 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
8 August 2006 View
Legacy
Mortgage
8 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Mortgage
26 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Mortgage
18 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Mortgage
24 April 2004 View
Legacy
Mortgage
28 February 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
18 November 2003 View
Legacy
Mortgage
2 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
12 December 2002 View
Legacy
Mortgage
4 December 2002 View
Legacy
Mortgage
9 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Mortgage
4 October 2002 View
Legacy
Mortgage
1 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2002 View
Legacy
Mortgage
5 September 2002 View
Legacy
Mortgage
22 June 2002 View
Legacy
Annual Return
15 June 2002 View
Legacy
Mortgage
11 May 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Mortgage
1 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2001 View
Legacy
Mortgage
21 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Accounts
1 May 2001 View
Legacy
Mortgage
18 November 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Mortgage
6 April 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Mortgage
23 February 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Legacy
Mortgage
29 December 1999 View
Legacy
Mortgage
17 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Address
2 December 1999 View
Legacy
Mortgage
30 November 1999 View
Legacy
Mortgage
30 November 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Annual Return
24 June 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Mortgage
7 May 1999 View
Legacy
Mortgage
16 April 1999 View
Legacy
Mortgage
8 April 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Mortgage
23 December 1998 View
Legacy
Mortgage
23 December 1998 View
Legacy
Mortgage
23 December 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Mortgage
11 September 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Annual Return
16 June 1998 View
Legacy
Mortgage
4 June 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Mortgage
16 April 1998 View
Legacy
Mortgage
1 September 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Annual Return
10 July 1997 View
Legacy
Mortgage
23 June 1997 View
Legacy
Mortgage
2 April 1997 View
Legacy
Mortgage
9 January 1997 View
Legacy
Mortgage
13 November 1996 View
Legacy
Mortgage
13 November 1996 View
Legacy
Mortgage
7 November 1996 View
Legacy
Mortgage
1 November 1996 View
Legacy
Mortgage
28 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Mortgage
22 March 1996 View
Legacy
Annual Return
9 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Address
2 October 1995 View
Legacy
Capital
2 October 1995 View
Legacy
Officers
23 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 December 1994 View
Legacy
Mortgage
22 December 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Address
15 August 1994 View
Incorporation Company
Incorporation
8 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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