SSP SIRIUS SOLUTIONS LIMITED

Company number 03273649 ·

Active

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Shareholders' funds

£13,482

Balance sheet as at 2025-12-31

View full accounts →

What it does

The Company is an intermediate holding company. The directors expect the Company to continue in this activity for the foreseeable future.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1996-11-05
Employees
0 (2025 accounts)
Registered office
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
Postcode
HX3 5AX
Capital
184,371 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-05
Next due by
2026-11-19
View filing history →

Nature of business (SIC)

  • 58290 Other software publishing

Officers 5 current · 24 resigned

Appointed 2024-12-12
Appointed 2021-02-17
CHARTERED ACCOUNTANT Appointed 2018-09-04
COMPANY DIRECTOR Appointed 2017-10-01
Appointed 2011-10-27

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by SSP HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SIRIUS FINANCIAL SOLUTIONS LIMITED2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC2007-07-10
SIRIUS GROUP PLC2001-11-09
POLICY MASTER GROUP PLC2001-04-27
MASTERSOFT LIMITED1998-05-20
FORAY 978 LIMITED1997-05-27

Previous registered addresses 6

AddressChanged on
SECOND FLOOR G MILL DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX2020-06-03
SECOND FLOOR G MILL, DEAN CLOUGH MILLS, HALIFAX, WEST YORKSHIRE, HX3 5AX2014-01-07
FEARNLEY MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX2013-05-13
2500 THE CRESCENT, BIRMINGHAM BUSINESS PARK, SOLIHULL, WEST MIDLANDS B37 7YE2007-07-20
SIRIUS HOUSE, REDDICROFT, SUTTON COLDFIELD, WEST MIDLANDS B73 6BN2004-02-25
GROUND FLOOR 10 NEWHALL STREET, BIRMINGHAM, B3 3LX1997-02-06

Among its peers

The oldest

of 15 similar companies in HX, trading since 1996

112 companies are registered at this postcode →

Competitors Halifax

This company ranks 5 among other software publishing in Halifax.

Full league table →

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.