Ltd Facts The UK company register, as filed

Register entry · No. 10370422

SIRIUS CONSTELLATION LTD

Active Private Limited Company Incorporated 12 Sep 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,005,145.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, United Kingdom, GU8 4SN

    As filed with Companies House.

  2. Nature of business

    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    24 Nov 2027
    Last made up to
    10 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SIRIUS CONSTELLATION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,609,381 £2,005,145 42
31 Dec 2024 not published not published £847,011 £1,736,409 29
31 Dec 2023 not published not published £739,790 £1,926,672 19
31 Dec 2022 not published not published £623,085 £1,857,283 14
31 Dec 2021 not published not published £306,261 £1,056,038 11
31 Dec 2020 not published not published £123,085 £-129,159 12

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Edwin Maynard Glaister Director 12 Sep 2016 — September 1968 English · United Kingdom
Christopher Michael Jefferies Hancock Director 23 Feb 2017 — November 1967 British · United Kingdom
Michael Dohler Director 6 Mar 2017 — January 1975 German · United Kingdom

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Malcolm Glaister Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Dec 2025 — September 1968 English · United Kingdom
Mrs Rosalind Mary Glaister Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Jan 2026 — June 1972 English · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIRIUS CONSTELLATION LTD still trading?

The register shows SIRIUS CONSTELLATION LTD as active.

What does SIRIUS CONSTELLATION LTD do?

It files the industry code 63110 (Data processing, hosting and related activities).

When was SIRIUS CONSTELLATION LTD set up?

It was incorporated on 12 September 2016.

When are SIRIUS CONSTELLATION LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SIRIUS CONSTELLATION LTD's next confirmation statement due?

By 24 November 2027.

Who runs SIRIUS CONSTELLATION LTD?

SIRIUS CONSTELLATION LTD has 3 current directors. They're listed under People on this page.

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Same industry code (58290), active, set up around the same time. More in this industry →

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  2. 10541251 BLUE OBJECT LTD Active Private Limited Company Inc. 28 Dec 2016 62011 · Ready-made interactive leisure and entertainment software development
  3. 10540667 CROWDAR LTD Active Private Limited Company Inc. 28 Dec 2016 62020 · Information technology consultancy activities
  4. 10539147 MAGNOXIUM LIMITED Active Private Limited Company Inc. 23 Dec 2016 63110 · Data processing, hosting and related activities
  5. 10538957 MIITRUST CIC Active Community Interest Company Inc. 23 Dec 2016 63110 · Data processing, hosting and related activities

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