SIRIUS UK1 LIMITED
Get an alert when SIRIUS UK1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent company, Sirius Real Estate Limited ('SRE'). The Directors have received confirmation that SRE will support the Group for a period until 31 October 2026, which is a period of at least one year after the date these financial statements are approved and signed.”
Group structure
- SIRIUS UK1 LIMITED · parent
- BizSpace Holdings Limited 100%
- Helix Finco Limited 100%
- BizSpace Acquisitions Limited 100%
- BizSpace Developments Limited 100%
- M25 Business Centres Limited 100%
- BizSpace Limited 100%
- BizSpace II Limited 100%
- BizSpace Property 1 Limited 100%
- BizSpace Property SSP Limited 100%
- Helix Property Limited 100%
- BizSpace Property 100 Limited 100%
- BizSpace Green Holdings Limited 100%
- BizSpace Green Operations Limited 100%
- Hamsard 3767 Limited 100%
Significant events
- “On 11 March 2025 the Group notarised on the acquisition of an asset in Chalcroft, UK, for £43.0m. The transaction is expected to complete in the second quarter of financial year 25/26.”
- “On 9 May 2025, the Group completed on the acquisition of an asset in Consett, UK, for £0.5m.”
- “On 6 August 2025, the Group completed on the acquisition of an an asset in Bedford, UK, for £14.7m.”
- “On 6 August 2025, the Group completed on the disposal of an asset in Huddersfield, UK, for £1.6m.”
- “On 7 August 2025, the Group completed on the acquisition of an asset in Hartlebury, UK, for £102.5m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLAGHER, Anthony James | Secretary | 2021-12-14 | — | — |
| BOWMAN, Christopher Nigel | Director | 2023-10-01 | Apr 1976 | British |
| COOMBS, Andrew James | Director | 2021-12-14 | Apr 1965 | British |
| KHADER, Tariq Abdul | Director | 2025-02-03 | Aug 1985 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKS, Alistair Brian | Director | 2021-12-14 | 2023-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helix Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-02 | Active |
| Sirius Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-14 | Ceased 2024-04-02 |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AA | accounts | Accounts with accounts type group | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | AA | accounts | Accounts with accounts type dormant | |
| 2024-12-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-10 | SH01 | capital | Capital allotment shares | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type dormant | |
| 2022-12-01 | AA01 | accounts | Change account reference date company current extended | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-14 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
Latest filed period vs the prior one