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Companies House/West Byfleet/Company profile

SIGMA INTL. CONSULTANTS LIMITED

Active
15193055·incorporated 2023-10-06

SIGMA INTL. CONSULTANTS LIMITED is an active UK private limited company, incorporated on 6 October 2023 at Companies House (number 15193055; OpenRegistry canonical ID GB-15193055-sigma-intl-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,031 active companies registered in West Byfleet, Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-06
Registered Address
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

SIGMA INTL. CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Mariusz Radoslaw Lachmanski born 1973 resident in Poland, Polish national. Notified 2025-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Anna Yaqub born 1968 resident in United Kingdom, British national. Notified 2023-10-06. Ceased 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francesco Salvatore Genco Russo born 1996 resident in Italy, Italian national. Notified 2024-06-26. Ceased 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vincenzo Genco Russo born 1965 resident in Italy, Italian national. Notified 2024-06-26. Ceased 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mariusz Radoslaw Lachmanski born 1973 resident in Poland, Polish national. Notified 2024-09-24. Ceased 2025-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Newton Simon Stokoe born 1951 resident in England, Canadian national. Notified 2025-07-09. Ceased 2025-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Byfleet: