Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Sirius - Astoria Invest Ltd
- Incorporated
- 8 May 2013 (13 years)
- Previously known as
- Taurin Invest Limited (until 1 February 2022)Wilford & Partners Ltd. (until 7 October 2021)Huebner & Partners Ltd. (until 9 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900) Activities of financial services holding companies (64205)Financial intermediation not elsewhere classified (64999)Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Roland Kuthe
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Companyplanet Unit 50Sailisbury RoadHounslow, Greater LondonTW4 6JQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
Also at Treuhandservice Limited, GM Dienstleistung Ltd., KNC Management 4 Ltd (proposed for strike-off) · more companies
German
Born July 1973 (53)
Corporate Secretary · Appointed 10 April 2021
Officer history (7 former)
15 September 2026
14 September 2026
1 February 2025
31 January 2025
Resigned Erbeznik, Johann as Director
10 April 2021
10 April 2021
Appointed Erbeznik, Johann as Director
9 April 2021
Resigned Oezgoez, Tarkan as Director
9 April 2021
Resigned Company Consultants & Secretarial Ltd as Corporate Secretary
21 August 2019
21 August 2019
Appointed Oezgoez, Tarkan as Director
21 August 2013
Appointed Huebner, Alexander Frederik as Director
21 August 2013
21 August 2013
Resigned Herbsleb, Bastian Liroy as Director
21 August 2013
Resigned Huebner, Alexander Frederik as Director
8 May 2013
Appointed Herbsleb, Bastian Liroy as Director
8 May 2013
Appointed Company Consultants & Secretarial Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
German
Born July 1973 (53)
Former controllers (4)
14 September 2026
31 January 2025
Ceased Johann Erbeznik — Owns 75–100% of shares
9 April 2021
Ceased Tarkan Oezgoez — Has significant influence or control
21 August 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | EUR 1,000 | EUR 1,000 | |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | EUR 1,000 | EUR 1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | EUR 1,000 | EUR 1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Micro company accounts | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 25 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Notification of a person with significant control | |||
| 25 April 2025 | Appointment of a director |
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