Sirius Constellation Ltd
- Company number
- 10370422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2016
- Nature of business
- Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHLER, Michael | Director | 6 Mar 2017 | |
| HANCOCK, Christopher Michael Jefferies | Director | 23 Feb 2017 | |
| GLAISTER, Malcolm Edwin Maynard | Director | 12 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosalind Mary Glaister | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2026 | |
| Malcolm Glaister | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2025 | |
| Mrs Rosie Glaister | Ownership Of Shares 25 To 50 Percent | 11 Dec 2025 | 25 Sep 2026 |
| Malcolm Glaister | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2020 | 1 Nov 2022 |
| Michael Dohler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2020 | 8 Nov 2020 |
| Farm Street Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
12 Sep 2016 | 5 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,005,145 | £1,609,381 | 29 |
| 31 Dec 2024 | £1,736,409 | £847,011 | 29 |
| 31 Dec 2023 | £1,926,672 | £739,790 | 19 |
| 31 Dec 2022 | £1,857,283 | £623,085 | 14 |
| 31 Dec 2021 | £1,056,038 | £306,261 | 11 |
| 31 Dec 2020 | -£129,159 | £123,085 | 12 |
| 31 Dec 2019 | -£501,034 | £115,113 | 14 |
| 31 Dec 2018 | -£40,684 | - | - |
| 31 Dec 2017 | -£13,209 | £1,698 | - |