Sigma Asl Limited

Active02913195 Private limited company
Incorporated
25 March 1994 (32 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Other service activities n.e.c. (96090)
Accounts type
Small
Region
East of England
Address
Ground Floor Progress House 41 Progress Road
Eastwood
Leigh On Sea
SS9 5PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
American
Born July 1968 (58)
Corporate Secretary · Appointed 6 April 2025
Director · Appointed 6 April 2025
American
Born September 1989 (37)
Director · Appointed 6 April 2025
American
Born January 1975 (51)
Officer history (26 former)
19 May 2025
Appointed Carpenter, Mark as Director
6 April 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
6 April 2025
Appointed Leemputte, Peter as Director
6 April 2025
Appointed Peterson, Paul as Director
6 April 2025
Resigned Bhattacharji, Siddharth as Director
6 April 2025
Resigned Pais, Victor Jerome as Director
23 December 2024
Resigned Muller, Donald as Director
23 December 2024
Appointed Bhattacharji, Siddharth as Director
23 December 2024
Resigned Elliott, Antony John as Director
23 December 2024
Resigned Marcus, Jeffrey as Director
4 April 2024
Appointed Elliott, Antony John as Director
4 April 2024
Appointed Marcus, Jeffrey as Director
4 April 2024
Appointed Muller, Donald as Director
4 April 2024
Resigned Bhattacharji, Siddharth as Director
7 December 2023
Resigned Elliott, Antony John as Director
7 December 2023
Resigned Elliott, Jennifer Anne, Mrs. as Director
2 July 2021
Resigned Kim, Shang Yun as Director
30 November 2019
Resigned Dunston, Ian as Secretary
1 February 2018
Appointed Dunston, Ian as Secretary
1 February 2018
Appointed Elliott, Jennifer Anne, Mrs. as Director
22 December 2016
Resigned Goldstone, Nicholas Simon as Director
31 March 2016
Resigned Champ, Daniel Mark as Director
31 March 2016
Resigned Dare, Paul John as Director
31 March 2016
Resigned Elliott, Jennifer Anne, Mrs. as Secretary
31 March 2016
Resigned Elliott, Jennifer Anne, Mrs. as Director
6 November 2014
Resigned Schofield, Susan Jane as Director
1 June 2014
Appointed Goldstone, Nicholas Simon as Director
30 June 2013
Resigned Kang, Dong Hyug as Director
2 April 2012
Appointed Champ, Daniel Mark as Director
15 May 2010
Appointed Schofield, Susan Jane as Director
15 May 2010
Appointed Dare, Paul John as Director
2 March 2007
Resigned Robinson, Michael as Director
1 June 2005
Appointed Kang, Dong Hyug as Director
1 June 2005
Appointed Kim, Shang Yun as Director
1 June 2005
Appointed Elliott, Jennifer Anne, Mrs. as Director
1 June 2005
Appointed Robinson, Michael as Director
27 July 2000
Resigned Kamat, Manohar as Director
21 June 2000
Resigned Mundays Company Secretaries Limited as Corporate Secretary
21 June 2000
Appointed Elliott, Jennifer Anne, Mrs. as Secretary
8 June 2000
Appointed Elliott, Antony John as Director
1 December 1999
Resigned Garner, Peter David as Director
23 September 1999
Appointed Kamat, Manohar as Director
31 March 1999
Resigned Walsh, Michael John as Director
1 June 1998
Appointed Garner, Peter David as Director
1 June 1998
Resigned Mitcheson, William Scott as Director
1 June 1998
Appointed Walsh, Michael John as Director
17 December 1997
Appointed Mundays Company Secretaries Limited as Corporate Secretary
17 December 1997
Resigned Mitcheson, Marie Berndette as Secretary
17 December 1997
Appointed Bhattacharji, Siddharth as Director
14 July 1994
Appointed Pais, Victor Jerome as Director
27 May 1994
Appointed Mitcheson, Marie Berndette as Secretary
27 May 1994
Appointed Mitcheson, William Scott as Director
27 May 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 May 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 March 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
25 March 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

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
Reg. no. 3977940

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sal Italy Limited Owns 75–100% of shares
Sigma Asl Limited This company Owns 75–100% of shares
Sigma Asl Logistics Limited Owns 75–100% of shares
Sigma Commercial Products Limited Owns 75–100% of shares

Financials

Net Assets
(£11,369,132)
Cash
£75,833
Turnover
£5,911,539
Profit Before Tax
(£1,166,123)
Employees
5
Debt Ratio
266%
Current Ratio
0.3x
Profit Margin
-20%

Trend

Turnover
£0 £50.0M £100.0M 2021 2023 2023 2024 £35,691,265 £61,167,254 £15,931,738 £5,911,539
Balance sheet detail
20242023202320212020
Fixed Assets£1,039,094£3,830,327£3,913,619£3,079,261USD 2,078,860
Current Assets£5,801,924£9,708,666£26,609,424£30,059,613USD 30,205,809
Debtors£3,593,103£8,164,868£19,664,952£19,589,222USD 21,319,111
Cash£75,833£507,920£1,734,952£2,611,853USD 977,031
Creditors (< 1 year)£17,810,958£23,645,285£23,374,523£26,140,219USD 25,179,829
Creditors (> 1 year)£399,192£399,192£399,192£378,192USD 0
Net Current Assets(£12,009,034)(£13,936,619)£3,234,901£3,919,394USD 5,025,980
Net Assets(£11,369,132)(£10,505,484)£6,749,328£6,620,463USD 7,104,840
Shareholder Funds(£11,369,132)(£10,505,484)£6,749,328£6,620,463USD 7,104,840

Turnover£5,911,539£15,931,738£61,167,254£35,691,265USD 32,152,795
Cost of Sales£5,935,946£15,158,037£57,860,951£32,720,564USD 29,968,639
Gross Profit(£24,407)£773,701£3,306,303£2,970,701USD 2,184,156
Admin Expenses£841,301£1,832,513£4,568,098£4,065,464USD 3,192,573
Staff Costs£8,460£494,983£1,690,568£1,436,305USD 1,023,677
Operating Profit(£865,708)(£1,058,812)(£1,261,795)(£1,082,254)(USD 1,008,417)
Profit Before Tax(£1,166,123)(£17,765,222)(£204,652)(£484,377)(USD 878,349)
Tax£39,644(£510,410)(£333,517)£0(USD 114,930)
Profit for Period(£1,205,767)(£17,254,812)£128,865(£484,377)(USD 763,419)

Filings 204

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
29 July 2026Replacement filing of Confirmation Statement10 July 2025
15 July 2026Confirmation statement with no updates10 July 2026
21 February 2026Accounts for a medium company31 December 2024
11 August 2025Second filing of Confirmation Statement11 March 2017
Show all 204 filings

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