Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
SSP Sirius Limited
- Incorporated
- 15 February 1984 (42 years)
- Previously known as
- Sirius Financial Systems Limited (until 25 October 2007)Sirius Financial Systems PLC (until 10 July 2007)Policy Master PLC (until 16 May 2001)Earlier: Verrall & Company Insurance Software Consultants Limited, Solidbuilt Properties Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Nathan Peter Partington
- Owned by
- SSP Sirius Solutions Limited
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 3rd Floor WestBowling MillDean Clough MillsHalifaxHX3 5AX
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Partington, Nathan Peter
Director · Appointed 12 December 2024
Canadian
Born December 1981 (44)
Director · Appointed 17 February 2021
Canadian
Born September 1964 (62)
Officer history (23 former)
10 November 2025
12 December 2024
12 December 2024
12 December 2024
12 December 2024
Appointed Partington, Nathan Peter as Director
17 February 2021
17 February 2021
17 February 2021
17 February 2021
17 February 2021
Resigned Forrest, Neil Andrew as Secretary
17 February 2021
1 October 2020
Appointed Forrest, Neil Andrew as Secretary
30 September 2020
Resigned Forrest, Richard Charles as Secretary
4 September 2018
31 May 2018
2 May 2018
1 October 2017
5 December 2014
16 October 2014
1 November 2011
27 October 2011
Appointed Forrest, Richard Charles as Secretary
1 October 2011
1 October 2011
31 March 2011
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
27 January 1997
27 January 1997
31 January 1996
31 January 1996
31 January 1996
30 July 1995
23 November 1994
23 November 1994
28 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SSP Sirius Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £22,920,000 | £22,920,000 |
| Creditors (< 1 year) | £22,920,000 | £22,920,000 |
| Net Current Assets | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Register(s) moved to registered office address | |||
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 10 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 November 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →