Sigmatic Limited

Active03034965 Private limited company
Incorporated
20 March 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Cara Judith
Secretary · Appointed 6 October 2026
Director · Appointed 6 October 2026
American
Born June 1977 (49)
Director · Appointed 6 October 2026
American
Born March 1975 (51)
Director · Appointed 6 October 2026
American
Born March 1972 (54)
Officer history (25 former)
6 October 2026
Resigned Allen, Justin Paul Jonathan as Director
6 October 2026
Appointed Bernardo Jr, Cesar Narciso as Director
6 October 2026
Appointed Edwards, Cara Judith as Director
6 October 2026
Appointed Levy, Henry David as Director
6 October 2026
Appointed Edwards, Cara Judith as Secretary
6 October 2026
Resigned Allen, Justin Paul Jonathan as Secretary
6 October 2026
Resigned Wright, Andrew Graham as Director
31 July 2024
Appointed Allen, Justin Paul Jonathan as Director
31 July 2024
Resigned Reeves, Martin as Secretary
31 July 2024
Appointed Allen, Justin Paul Jonathan as Secretary
22 November 2021
Resigned Ghotheepithak, Tinnapan as Director
31 August 2021
Resigned Hartman, Stephen Paul as Director
18 March 2021
Appointed Reeves, Martin as Secretary
21 May 2020
Resigned Lambe, Kenneth John as Director
11 May 2020
Appointed Ghotheepithak, Tinnapan as Director
28 February 2020
Appointed Hartman, Stephen Paul as Director
28 February 2020
Resigned Sharma, Vivek as Director
28 February 2020
Appointed Wright, Andrew Graham as Director
27 August 2019
Appointed Sharma, Vivek as Director
30 June 2019
Resigned Sandler, Jonathan Maurice as Director
4 June 2018
Appointed Lambe, Kenneth John as Director
20 April 2018
Resigned Bettigole, Kyle as Secretary
20 April 2018
Resigned Bettigole, Kyle as Director
8 April 2016
Resigned Lang, James as Director
9 October 2015
Resigned Gupta, Anup as Director
1 June 2014
Appointed Bettigole, Kyle as Director
1 June 2014
Appointed Bettigole, Kyle as Secretary
30 May 2014
Resigned Silver, Lori as Secretary
7 April 2014
Appointed Gupta, Anup as Director
31 December 2013
Resigned Belinsky, Ian as Director
18 December 2013
Resigned Howard, Simon as Director
6 August 2013
Appointed Lang, James as Director
31 May 2013
Resigned Hoenigsberg, Peter as Director
3 December 2012
Resigned Duggan, Deborah as Director
3 December 2012
Resigned Barwell, Tony as Director
3 December 2012
Appointed Silver, Lori as Secretary
3 December 2012
Resigned Clark Howes Business Services Limited as Corporate Secretary
3 December 2012
Appointed Belinsky, Ian as Director
3 December 2012
Appointed Hoenigsberg, Peter as Director
29 November 2012
Appointed Sandler, Jonathan Maurice as Director
6 April 2011
Appointed Clark Howes Business Services Limited as Corporate Secretary
6 April 2011
Resigned Ch Business Services Limited as Corporate Secretary
31 March 2010
Resigned Mitchell, Gail Barbara as Director
15 September 2004
Resigned Duggan, Andrew Kenneth as Director
22 July 2004
Appointed Duggan, Deborah as Director
18 March 2003
Appointed Barwell, Tony as Director
18 March 2003
Appointed Howard, Simon as Director
18 March 2003
Appointed Ch Business Services Limited as Corporate Secretary
18 March 2003
Resigned Duggan, Deborah as Secretary
18 March 2003
Appointed Mitchell, Gail Barbara as Director
20 March 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 March 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
20 March 1995
Appointed Duggan, Deborah as Secretary
20 March 1995
Appointed Duggan, Andrew Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17357557
Former controllers (2)
6 October 2026
Ceased Clarivate Analytics (UK) Limited — Owns 75–100% of shares
20 August 2025
Ceased Decision Resources Group UK Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Clarivate Analytics (Compumark) Limited Has significant influence or control
PI2 Solutions Ltd Has significant influence or control
Sigmatic Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Satisfaction of a charge in full
22 August 2025Cessation of a person with significant control
21 August 2025Notification of a person with significant control
19 May 2025Full accounts31 December 2024
27 March 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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