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CIRIUS UK LIMITED

Active
05491328·incorporated 2005-06-27

CIRIUS UK LIMITED is an active UK private limited company, incorporated on 27 June 2005 at Companies House (number 05491328; OpenRegistry canonical ID GB-05491328-cirius-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 2,755 active companies registered in Hinckley, Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-27
Registered Address
13 WINDSOR STREET, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2EE, UNITED KINGDOM
SIC
43120 — Site preparation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CIRIUS UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

CIRIUS UK LIMITED has 2 persons with significant control on file:

  • Mr Stephen John Ward born 1971 resident in United Kingdom, British national. Notified 2016-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julia Ward born 1970 resident in United Kingdom, British national. Notified 2016-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Julia Ward born 1975 resident in United Kingdom, British national. Notified 2016-06-28. Ceased 2016-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CIRIUS UK LIMITED has previously traded as:

  • CIRIUS CONSULTANTS UK LIMITED (until 2009-01-28)

Similar UK companies

Other companies registered under SIC 43120 (Site preparation):

Other companies registered in Hinckley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05491328.

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