SIGMAROC PLC

Active - Accounts Filed

General Information

NAME
SIGMAROC PLC

COMPANY NUMBER
05204176

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
08990 - Other mining and quarrying n.e.c.

INCORPORATION DATE
12/08/2004 (20 years and 4 months old)

WEBSITE
www.sigmaroc.com

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/07/2005 23/08/2016
MESSAGING INTERNATIONAL PLC
View all previous names

REGISTERED ADDRESS

6 HEDDON STREET
LONDON
W1B 4BT

Telephone: 02071297828
TPS: No

TRADING ADDRESSES

6 Heddon Street
LONDON
W1B 4BT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£55.9M

18.58%

NET WORTH

£312.7M

16.57%

TOTAL LIABILITIES

£212M

12.25%

NET ASSETS

£500.7M

9.30%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 22/04/2024	Event: New Board Member Francesca Medda (932204196) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIGMAROC PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£55.9M

18.58%

NET WORTH

£312.7M

16.57%

TOTAL LIABILITIES

£212M

12.25%

NET ASSETS

£500.7M

9.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 0.97 %	Shares: 761,679,142	Price per share: £0.00	Total Value: £761,679.14
BALLIWICK INVESTMENTS LIMITED	Owned: 17.51 %	Shares: 13,750,000	Price per share: £1.00	Total Value: £13,750,000.00
LEGAL & GENERAL INVESTMENT MANAGEMENT	Owned: 17.35 %	Shares: 13,625,000	Price per share: £1.00	Total Value: £13,625,000.00
SLATER INVESTMENTS	Owned: 16.17 %	Shares: 12,695,122	Price per share: £1.00	Total Value: £12,695,122.00
PULA INVESTMENTS LIMITED	Owned: 15.92 %	Shares: 12,500,000	Price per share: £1.00	Total Value: £12,500,000.00
MITON ASSET MANAGEMENT	Owned: 12.74 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
NIGEL WRAY	Owned: 10.01 %	Shares: 7,861,301	Price per share: £1.00	Total Value: £7,861,301.00
POLAR CAPITAL LLP	Owned: 9.32 %	Shares: 7,319,512	Price per share: £1.00	Total Value: £7,319,512.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maximilian Alphons Vermorken 22/08/2016 - Present (8 years and 3 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
David Kenneth Barrett 22/08/2016 - Present (8 years and 3 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 19 Past: 8	View Report
Garth Mervyn Palmer 05/01/2017 - Present (7 years and 11 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Timothy Conrad Langston Hall 18/04/2019 - Present (5 years and 7 months) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 32	View Report
Simon Roy Chisholm 20/04/2020 - Present (4 years and 7 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: New Accounts filed
Date: 22/04/2024	Event: New Board Member Francesca Medda (932204196) Appointed
Date: 19/04/2024	Event: Julie Louise Kuenzel (929980076) has left the board
Date: 19/04/2024	Event: New Company Secretary Tom Jenkins (932198513) Appointed
Date: 19/04/2024	Event: New Board Member Peter Johnson (932198194) Appointed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 13/06/2023	Event: New Accounts filed
Date: 08/09/2022	Event: WESTEND CORPORATE LLP (918125408) has left the board
Date: 08/09/2022	Event: New Company Secretary Julie Louise Kuenzel (929980076) Appointed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Board Member Axelle Henry (929590248) Appointed
Date: 01/05/2022	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: Dean Masefield (926914647) has left the board
Date: 19/05/2021	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Accounts filed
Date: 27/05/2020	Event: Patrick Dolberg (922246456) has left the board
Date: 27/05/2020	Event: Dominic Traynor (912340845) has left the board
Date: 28/04/2020	Event: New Board Member Dean Masefield (926914647) Appointed
Date: 28/04/2020	Event: New Board Member Simon Roy Chisholm (917921864) Appointed
Date: 28/04/2020	Event: New Board Member Jacques Emsens (926914627) Appointed
Date: 03/09/2019	Event: Dominic Traynor (913596585) has left the board
Date: 03/09/2019	Event: New Board Member Dominic Traynor (912340845) Appointed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 20/05/2019	Event: Timothy Conrad Langston Hall (925833232) has left the board
Date: 20/05/2019	Event: New Board Member Timothy Conrad Langston Hall (902289094) Appointed
Date: 13/05/2019	Event: New Board Member Timothy Conrad Langston Hall (925833232) Appointed
Date: 06/12/2018	Event: Gary Roger Drinkwater (922257662) has left the board
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 28/11/2017	Event: Change in Reg. Office
Date: 01/11/2017	Event: Change in Reg. Office
Date: 27/10/2017	Event: Change in Reg. Office
Date: 17/08/2017	Event: New Annual Return filed
Date: 02/06/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Board Member Gary Roger Drinkwater (922257662) Appointed
Date: 18/01/2017	Event: New Board Member Patrick Dolberg (922246456) Appointed
Date: 11/01/2017	Event: New Board Member Garth Mervyn Palmer (922197985) Appointed
Date: 05/10/2016	Event: Guy Levit (910674739) has left the board
Date: 07/09/2016	Event: HEYTESBURY CORPORATE LLP (921271475) has left the board
Date: 07/09/2016	Event: New Company Secretary HEYTESBURY CORPORATE LLP (918125408) Appointed
Date: 31/08/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: New Board Member David Kenneth Barrett (905647245) Appointed
Date: 24/08/2016	Event: Change in Reg. Office
Date: 24/08/2016	Event: New Board Member Dominic Traynor (913596585) Appointed

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SIGMAROC PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£55.9M

£312.7M

£212M

£500.7M

People Overview

9

13

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£55.9M

£312.7M

£212M

£500.7M

Accounts

People Overview

9

13

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™