Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Six Degrees Investments Limited
- Incorporated
- 31 May 2011 (15 years)
- Previously known as
- Hamsard 3253 Limited (until 30 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Six Degrees Technology Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 17 Slingsby PlaceThe YardsLondonWC2E 9AB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born July 1969 (57)
Director · Appointed 29 June 2026
Indian
Born May 1986 (40)
Officer history (18 former)
29 June 2026
29 June 2026
29 June 2026
Resigned Manuel, David Colin as Secretary
29 June 2026
29 June 2026
20 December 2024
Appointed Manuel, David Colin as Secretary
19 December 2024
Resigned O'Connor, Caroline Sarah as Secretary
18 December 2024
11 June 2024
13 September 2023
Resigned Redding, Matthew as Secretary
13 September 2023
Appointed O'Connor, Caroline Sarah as Secretary
11 May 2022
11 May 2022
23 December 2021
15 December 2021
12 May 2021
12 May 2021
28 October 2019
Appointed Redding, Matthew as Secretary
6 March 2018
6 March 2018
8 September 2017
8 September 2017
30 April 2017
1 February 2017
31 January 2017
7 October 2016
7 October 2016
30 June 2016
Resigned Booth, Andrew Arnold as Secretary
17 August 2015
22 June 2011
Appointed Booth, Andrew Arnold as Secretary
22 June 2011
22 June 2011
22 June 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
22 June 2011
22 June 2011
Resigned Ssh Directors Limited as Corporate Director
31 May 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
31 May 2011
31 May 2011
Appointed Ssh Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Six Degrees Technology Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Six Degrees Investments Limited This company
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- no change
- Profit Before Tax
- (£19,320,000)
- down £22,253,000 (759%)
- Employees
- 2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £118,757,000 |
| Debtors | £19,875,000 |
| Creditors (< 1 year) | £258,758,000 |
| Net Current Assets | (£238,883,000) |
| Shareholder Funds | (£120,126,000) |
| Turnover | £0 |
| Admin Expenses | £211,000 |
| Operating Profit | (£211,000) |
| Profit Before Tax | (£19,320,000) |
| Tax | £0 |
| Profit for Period | (£19,320,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 23 July 2026 | Previous accounting period extended | |||
| 10 July 2026 | Registered office address changed | |||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 7 July 2026 | Satisfaction of a charge in full |
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