Sanctura Limited

Active09971213 Private limited company
Incorporated
26 January 2016 (10 years)
Previously known as
Epic Simian Limited (until 6 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Ricardo Roberto Vito Delgado
James Clive Hurwitz Laporta
Accounts type
Micro entity
Region
Greater London
Address
Malta House
36-38 Piccadilly
London
W1J 0DP

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Delgado, Ricardo Roberto Vito
Director · Appointed 28 July 2025
Portuguese
Born November 1988
Laporta, James Clive Hurwitz, Dr
Director · Appointed 28 July 2025
South African
Born October 1983 (43)
Director · Appointed 28 July 2025
British
Born April 1977 (49)
Officer history (2 former)
16 September 2025
Resigned Smith, Daniel Anthony as Director
28 July 2025
Appointed Delgado, Ricardo Roberto Vito as Director
28 July 2025
Appointed Laporta, James Clive Hurwitz, Dr as Director
28 July 2025
Appointed Newton, Andrew Robert Graham as Director
27 March 2024
Resigned Snelgar, Patrick James Erikson as Director
21 March 2024
Appointed Smith, Daniel Anthony as Director
26 January 2016
Appointed Snelgar, Patrick James Erikson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
14 February 2023
Ceased Theseus (Monaco) S.A.R.L. — Owns 75–100% of shares (as a trust)
6 May 2020
Ceased Bridget Maja Saunders — Has significant influence or control
29 September 2019
Ceased Dudley Saville — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£129,555)
Debt Ratio
156%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2023 2025 (£47) (£191) (£129,555)
Balance sheet detail
202520232022202120202019
Fixed Assets£204,000£0£0£0£0£0
Current Assets£26,760£8£104£52£10£40
Creditors (< 1 year)£312,815£200£200£100£100£100
Creditors (> 1 year)£47,500£0£0£0£0£0
Net Current Assets(£286,055)(£192)(£96)(£48)(£90)(£60)
Net Assets(£129,555)(£191)(£47)
Shareholder Funds(£129,555)(£191)(£47)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates21 November 2025
30 November 2025Micro company accounts28 February 2025
6 October 2025Certificate of change of name
17 September 2025Previous accounting period extended
17 September 2025Termination of appointment of a director
Show all recent filings

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