SIRIUS MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£65M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £64,843,854 | £64,843,854 | |
| Equity | £64,843,854 | £64,843,854 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors believe to be appropriate. The directors have considered the most recent forecast of cash flows and covenant compliance of the wider group, covering the period to the end of May 2026.”
Group structure
- SIRIUS MIDCO LIMITED · parent
- Sirius Bidco Limited 100%
- Aghoco 1472 Limited 100%
- ChargePoint Technology Holdings Limited 100%
- ChargePoint Technology Limited 100%
- ChargePoint Automation Limited 100%
- ChargePoint Technology Inc 100%
- ChargePoint Technology Europe Limited 100%
- ChargePoint UK Private Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ECCLES, Christopher Jan Pawel | Director | 2021-02-26 | Oct 1978 | British |
| O'SULLIVAN, Antony Peter | Director | 2021-02-26 | Jan 1961 | British |
| STODDART, Emma Jane | Director | 2021-02-26 | Apr 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMARA, Rajeev | Director | 2021-02-22 | 2021-02-26 |
| FERNANDEZ, Mattson | Director | 2021-02-22 | 2021-02-26 |
| RAVINDRAN, Shyam | Director | 2021-02-22 | 2021-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sirius Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-22 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-22 | CH01 | officers | Change person director company with change date | |
| 2022-02-22 | CH01 | officers | Change person director company with change date | |
| 2022-02-22 | CH01 | officers | Change person director company with change date | |
| 2022-01-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-05-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-03-10 | SH01 | capital | Capital allotment shares | |
| 2021-03-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£64,843,854 £64,843,854
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers