Chrysaor (U.K.) Sigma Limited

DataGardener
live
Large Enterprise

Chrysaor (u.k.) Sigma Limited

07832693•Private Limited With Share Capital

151 Buckingham Palace Road, London, SW1W9SZ
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/11/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chrysaor (u.k.) Sigma Limited (07832693) is a private limited with share capital incorporated on 02/11/2011 (14 years old) and registered in london, SW1W9SZ. The company operates under SIC code 06100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 02/11/2011
SW1W9SZ

Financial Overview

Total Assets

£1.45B

Liabilities

£360.66M

Net Assets

£1.09B

Turnover

£126.50M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
H
howard ralph landes
director
S
scott barr
director
R
russell scott
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Legacy
Category:Capital
Date:23-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2026
Legacy
Category:Insolvency
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Resolution
Category:Resolution
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Resolution
Category:Resolution
Date:10-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2012
Capital Allotment Shares
Category:Capital
Date:21-05-2012
Capital Allotment Shares
Category:Capital
Date:16-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

23 Lower Belgrave Street, London, SW1W0NR
151 Buckingham Palace Road, London, SW1W9SZRegistered

Related Companies

10
premier oil e&p uk limited
live
chrysaor (u.k.) lambda limited
live
fp mauritania a b.v.
live
premier oil uk limited
live
chrysaor cns limited
live
harbour energy developments limited
live
harbour energy finance limited
live
harbour energy production limited
live
premier oil and gas services limited
live
chrysaor petroleum company u.k. limited
live

Contact

www.conocophillips.com
151 Buckingham Palace Road, London, SW1W9SZ