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Companies House/Chepstow/Company profile

SIRIUS ONE LTD

Active
11327555·incorporated 2018-04-25

SIRIUS ONE LTD is an active UK private limited company, incorporated on 25 April 2018 at Companies House (number 11327555; OpenRegistry canonical ID GB-11327555-sirius-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,343 active companies registered in Chepstow (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-25
Registered Address
2 BIRDWOOD GARDENS, MATHERN, CHEPSTOW, NP16 6UF, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIRIUS ONE LTD

Filings

Check filing history of SIRIUS ONE LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

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

Persons with significant control

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

  • Mr Nicholas Edward James Higgins born 1979 resident in Wales, British national. Notified 2024-01-16.
    • Owns 25–50% of shares
  • Mr Craig Lewis born 1975 resident in Wales, British national. Notified 2024-01-16.
    • Owns 25–50% of shares
  • Mr Robert Karl Edward Vaughan born 1969 resident in Wales, British national. Notified 2024-01-16.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-04-25. Ceased 2024-01-16.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chepstow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11327555.

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