SM

SIGMA MIDCO 1 LIMITED

Active

Company number 14318292

Newark, England · Incorporated 25 August 2022

Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, NG24 2AG, England

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

Sigma Midco 1 Limited is an active private limited company incorporated on 25 August 2022 and registered in England and Wales. Its registered office is at Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, NG24 2AG.

The company is a wholly owned subsidiary of Sigma Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Timothy James Emly (appointed 20 January 2025) and Stewart George Holness (appointed 9 April 2025).

The company’s principal activity is classified under SIC code 64209 (other holding companies). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 24 August 2025 and is not overdue.

A director was terminated on 12 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sigma Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
25 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
15 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
14 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Incorporation Company
Incorporation
25 August 2022 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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