SA
SISTER APS LIMITED
ActiveCompany number 17125032
London, England · Incorporated 30 March 2026
18 Clerkenwell Close, London, EC1R 0AA, England
Last updated on 29 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026
Company history
Previous company names
SISTER XYZ LIMITED · 30 March 2026 – 24 April 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
—
Next due
12 April 2027
7 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Sister Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 March 2026
Funding
1 funding round31 March 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Capital Variation Of Rights Attached To Shares
Capital
13 May 2026
View
Capital Name Of Class Of Shares
Capital
13 May 2026
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Resolution
Resolution
13 May 2026
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Memorandum Articles
Incorporation
13 May 2026
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Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026
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Capital Allotment Shares
Capital
24 April 2026
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Certificate Change Of Name Company
Change Of Name
24 April 2026
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Termination Director Company With Name Termination Date
Officers
23 April 2026
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Change To A Person With Significant Control
Persons With Significant Control
23 April 2026
View
Appoint Person Director Company With Name Date
Officers
23 April 2026
View
Appoint Person Director Company With Name Date
Officers
23 April 2026
View
Appoint Person Director Company With Name Date
Officers
23 April 2026
View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2026
View
Incorporation Company
Incorporation
30 March 2026
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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