Sigma Private Office Limited
Company Profile
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UnknownSigma Private Office Limited
sc180545•Private Limited With Share Capital
5 South Charlotte Street, Edinburgh, EH24AN
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Incorporated
12/11/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
64304
Risk
very low risk
Company Overview
Registration, classification & business activity
Sigma Private Office Limited (sc180545) is a private limited with share capital incorporated on 12/11/1997 (28 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 64304 and is classified as Unknown.
Saracen fund managers is an independent fund management business based in edinburgh. both our business and funds are managed with an unwavering focus on long term returns. we align our interests with those of investors \u00e2\u20ac\u201c we are majority employee-owned and have significant portions o...
Private Limited With Share Capital
SIC: 64304
Unknown
Incorporated 12/11/1997
EH24AN
Financial Overview
Total Assets
£75.1K
Liabilities
£0
Net Assets
£75.1K
Cash
£75.1K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Auditors Resignation Company
Category:Auditors
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Auditors Resignation Company
Category:Auditors
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Capital Cancellation Shares
Category:Capital
Date:19-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Memorandum Articles
Category:Incorporation
Date:21-11-2019
Resolution
Category:Resolution
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Capital Cancellation Shares
Category:Capital
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Auditors Resignation Company
Category:Auditors
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:31-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Memorandum Articles
Category:Incorporation
Date:29-10-2013
Resolution
Category:Resolution
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Move Registers To Registered Office Company
Category:Address
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Capital Allotment Shares
Category:Capital
Date:14-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date28/01/2026
Latest Accounts30/09/2025
Trading Addresses
7 Castle Street, Edinburgh, EH23AHRegistered
19 Rutland Square, Edinburgh, Midlothian, EH12BB
Sigma Broking Ltd, 125 Old Broad Street, London, EC2N1AR
Mtco Works, 5 South Charlotte Street, Edinburgh, Eh2 4An, EH24ANRegistered
Mtco Works, 5 South Charlotte Street, Edinburgh, Eh2 4An, EH24ANRegistered
Related Companies
2
Contact
01312029100info@saracenfundmanagers.comsaracenfundmanagers.com
5 South Charlotte Street, Edinburgh, EH24AN