UK Companies House feature
SIRMA TECH LTD
Profile
- Company number
- 08165885
- Status
- Active
- Incorporation
- 2012-08-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern”
Significant events
- “The company passed a special resolution on 2 October 2024 changing its name from S & G Technology Services Ltd to Sirma Tech Ltd.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZAREV, Momchill | Secretary | 2018-02-23 | — | — |
| GOUTTEBROZE, Fabrice Henri | Director | 2012-08-02 | Sep 1969 | French |
| ZAREV, Momchill | Director | 2021-08-12 | Mar 1976 | Bulgarian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUTTEBROZE, Sally | Secretary | 2012-08-02 | 2018-02-23 |
| DIMITROV, Svetoslav | Director | 2021-08-12 | 2025-11-06 |
| SCHLESINGER, John Francis | Director | 2023-01-24 | 2025-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sally Gouttebroze | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-08-21 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | CERTNM | change-of-name | certificate change of name company |
| 2024-08-29 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-08-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-24 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-12 | AA | accounts | accounts with accounts type full |
| 2023-01-31 | AP01 | officers | appoint person director company with name date |
| 2022-09-05 | CH01 | officers | change person director company with change date |
| 2022-09-05 | CH01 | officers | change person director company with change date |
| 2022-09-05 | CH01 | officers | change person director company with change date |
| 2022-09-05 | CH03 | officers | change person secretary company with change date |
| 2022-09-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-12 | AA | accounts | accounts with accounts type full |
| 2021-08-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory