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SYGNA (EMEA) LIMITED

Active
04433181·incorporated 2002-05-08

SYGNA (EMEA) LIMITED is an active UK private limited company, incorporated on 8 May 2002 at Companies House (number 04433181; OpenRegistry canonical ID GB-04433181-sygna-emea-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-08
Registered Address
LEVEL 9 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SYGNA (EMEA) LIMITED

Shareholders

Look up shareholders of SYGNA (EMEA) LIMITED

Financials

Check financials of SYGNA (EMEA) LIMITED

Filings

Check filing history of SYGNA (EMEA) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SYGNA (EMEA) LIMITED has 1 person with significant control on file:

  • Sygna Group (Emea) Limited (England reg. 12560849). Notified 2020-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr William Bruce Harrison born 1986 resident in United States, American national. Notified 2020-12-31. Ceased 2020-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Fletcher born 1968 resident in England, British national. Notified 2019-06-19. Ceased 2020-05-07.
    • Owns 25–50% of shares
  • Mr Spencer Hambleton Oliver born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-12.
    • Owns 25–50% of shares
  • Mr Kevin Fletcher born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SYGNA (EMEA) LIMITED has previously traded as:

  • LOGI - TEK (UK) LIMITED (until 2022-06-21)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04433181.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.