Sarisa S1 Limited

Active15899259 Private limited company
Incorporated
15 August 2024 (2 years)
Industry
Manufacture of electronic components (26110)
Manufacture of electricity distribution and control apparatus (27120)
Other manufacturing n.e.c. (32990)
Plumbing, heat and air-conditioning installation (43220)
Region
Greater London
Address
Fetter Yard Barnards Inn
86 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
15 May 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2024
British
Born November 1970

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15569240
Former controllers (1)
29 October 2024
Ceased Marcus John Hudson Fysh — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sarisa A1 Limited Owns 75–100% of shares
Sarisa A2 Limited Owns 75–100% of shares
Sarisa A3 Limited Owns 75–100% of shares
Sarisa A4 Limited Owns 75–100% of shares
Sarisa A5 Limited Owns 75–100% of shares
Sarisa A6 Limited Owns 75–100% of shares
Sarisa A7 Limited Owns 75–100% of shares
Sarisa S1 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates14 August 2026
11 August 2026Compulsory strike-off action has been discontinued

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