Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Sirius (Korea) Limited
- Incorporated
- 7 October 1999 (27 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 7 Barton CloseLeicesterLE19 1SJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2024
British
Born September 1980 (46)
Corporate Secretary · Appointed 28 March 2018
Director · Appointed 7 June 2016
British
Born May 1967 (59)
Officer history (28 former)
3 September 2026
7 November 2024
7 November 2024
15 April 2024
15 April 2024
10 February 2020
10 February 2020
28 November 2018
1 September 2018
31 August 2018
31 August 2018
28 March 2018
9 March 2018
Resigned Carroll, Adrian as Secretary
20 September 2017
Appointed Carroll, Adrian as Secretary
20 September 2017
Resigned Wilcock, Laura as Secretary
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
7 June 2016
7 June 2016
Resigned Muller, Kenneth Lloyd as Director
7 June 2016
7 June 2016
7 June 2016
7 June 2016
26 November 2015
Appointed Wilcock, Laura as Secretary
1 June 2015
1 June 2015
30 November 2013
30 November 2013
19 October 2012
Appointed Kirk, Caroline Emma Clarke as Secretary
18 October 2012
Resigned Pate, Carolyn as Secretary
17 February 2012
Appointed Muller, Kenneth Lloyd as Director
26 April 2011
Appointed Pate, Carolyn as Secretary
31 January 2011
31 January 2011
27 September 2010
31 August 2010
Resigned Whelan, Thomas Aquinas as Director
4 August 2008
23 June 2008
12 October 2004
Appointed Whelan, Thomas Aquinas as Director
21 July 2003
16 May 2003
31 January 2002
31 January 2002
23 January 2001
23 January 2001
23 January 2001
23 January 2001
10 November 1999
10 November 1999
10 November 1999
10 November 1999
10 November 1999
Resigned Hunt, Emer Catherine as Director
10 November 1999
9 November 1999
9 November 1999
Appointed Hunt, Emer Catherine as Director
9 November 1999
9 November 1999
7 October 1999
7 October 1999
7 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00785105
Former controllers (3)
7 October 2026
Ceased Otis Worldwide Corporation — Owns 75–100% of shares
16 November 2022
Ceased Otis Investments Limited — Owns 75–100% of shares
17 October 2018
Ceased Otis Investments Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Britannia Lift Services (U.K.) Limited Owns 75–100% of shares
Otis E&M Company Limited Owns 75–100% of shares
Otis International Holdings UK Limited Owns 75–100% of shares
Otis Investments Limited Owns 75–100% of shares
Otis Limited Holds 50–75% of voting rights
Cetfil 1 Limited Owns 75–100% of shares
Cetfil 2 Limited Owns 75–100% of shares
Glenblick Ltd Owns 75–100% of shares
Blickglen Lifts Ltd Owns 75–100% of shares
Sirius (Korea) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 25 July 2026 | Full accounts | 31 December 2025 |
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