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Companies House/Nr Godalming/Company profile

SIRIUS CONSTELLATION LTD

Active
10370422·incorporated 2016-09-12

SIRIUS CONSTELLATION LTD is an active UK private limited company, incorporated on 12 September 2016 at Companies House (number 10370422; OpenRegistry canonical ID GB-10370422-sirius-constellation-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 5 active companies registered in Nr Godalming, Surrey (postcode GU8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-12
Registered Address
RAMSTER PETWORTH ROAD, CHIDDINGFOLD, NR GODALMING, SURREY, GU8 4SN, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
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 SIRIUS CONSTELLATION LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

SIRIUS CONSTELLATION LTD has 3 persons with significant control on file:

  • Malcolm Glaister born 1968 resident in United Kingdom, English national. Notified 2025-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mrs Rosie Glaister born 1972 resident in England, British national. Notified 2025-12-11.
    • Owns 25–50% of shares
  • Mrs Rosalind Mary Glaister born 1972 resident in United Kingdom, English national. Notified 2026-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Farm Street Partners Ltd (England And Wales reg. 08204336). Notified 2016-09-12. Ceased 2016-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Malcolm Glaister born 1968 resident in United Kingdom, English national. Notified 2020-03-20. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Dohler born 1975 resident in United Kingdom, German national. Notified 2020-03-20. Ceased 2020-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-11. Ceased 2020-03-20.
  • (unnamed). Notified 2025-01-28. Ceased 2025-12-19.

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in Nr Godalming:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10370422.

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