SP

SIGMA PRIVATE OFFICE LIMITED

Active

Company number SC180545

Edinburgh · Incorporated 12 November 1997

SC180545 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR

Last updated on 9 September 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2019

Company history

Previous company names

MM&S (2411) LIMITED · 12 November 1997 – 12 December 1997

SARACEN FUND MANAGERS LIMITED · 12 December 1997 – 1 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sigma Broking Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
7 June 2024

Funding

5 funding rounds
27 November 2019
Shares allotted · 0 shares allotted
—
11 March 2016
Shares allotted · 0 shares allotted
—
19 March 2015
Shares allotted · 0 shares allotted
—
24 January 2012
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Default Companies House Registered Office Address Applied
Address
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Accounts With Accounts Type Full
Accounts
30 January 2026 View
Accounts With Accounts Type Full
Accounts
13 January 2026 View
Gazette Filings Brought Up To Date
Gazette
30 September 2025 View
Gazette Notice Compulsory
Gazette
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Certificate Change Of Name Company
Change Of Name
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Auditors Resignation Company
Auditors
21 September 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Change Sail Address Company With Old Address New Address
Address
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Auditors Resignation Company
Auditors
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Capital Cancellation Shares
Capital
19 January 2021 View
Capital Return Purchase Own Shares
Capital
19 January 2021 View
Resolution
Resolution
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Capital Allotment Shares
Capital
16 December 2019 View
Memorandum Articles
Incorporation
21 November 2019 View
Resolution
Resolution
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Capital Cancellation Shares
Capital
13 February 2018 View
Resolution
Resolution
13 February 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 February 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
13 February 2018 View
Capital Return Purchase Own Shares
Capital
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Auditors Resignation Company
Auditors
17 November 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Move Registers To Registered Office Company With New Address
Address
19 November 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 May 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Capital Name Of Class Of Shares
Capital
1 April 2015 View
Resolution
Resolution
31 March 2015 View
Move Registers To Sail Company With New Address
Address
25 March 2015 View
Change Sail Address Company With Old Address New Address
Address
25 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Memorandum Articles
Incorporation
29 October 2013 View
Resolution
Resolution
29 October 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Move Registers To Registered Office Company
Address
15 November 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Capital Allotment Shares
Capital
14 February 2012 View
Capital Name Of Class Of Shares
Capital
2 February 2012 View
Resolution
Resolution
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Change Sail Address Company With Old Address
Address
24 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 March 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 January 2011 View
Legacy
Capital
26 January 2011 View
Legacy
Insolvency
26 January 2011 View
Resolution
Resolution
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Capital Allotment Shares
Capital
8 October 2010 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Resolution
Resolution
20 May 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Move Registers To Sail Company
Address
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Sail Address Company
Address
16 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Resolution
Resolution
22 May 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Officers
7 April 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Capital
6 December 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Capital
6 December 2005 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Capital
6 June 2005 View
Legacy
Capital
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Address
17 November 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Accounts With Accounts Type Full
Accounts
18 December 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Capital
18 November 1999 View
Legacy
Capital
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Resolution
Resolution
15 November 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Accounts
19 October 1999 View
Legacy
Address
20 May 1999 View
Legacy
Capital
8 January 1999 View
Memorandum Articles
Incorporation
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Legacy
Capital
29 December 1998 View
Legacy
Annual Return
4 December 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Capital
12 December 1997 View
Certificate Change Of Name Company
Change Of Name
11 December 1997 View
Resolution
Resolution
9 December 1997 View
Resolution
Resolution
9 December 1997 View
Resolution
Resolution
9 December 1997 View
Legacy
Capital
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Incorporation Company
Incorporation
12 November 1997 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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