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Sigmatic Limited
03034965
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 20/03/1995
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70229
Management consultancy activitiesOfficers
Mr Andrew Graham Wright
director · Since 28/02/2020
INTERNATIONAL CONTROLLER
BRITISH · ENGLAND · Age 60
Also on 38 other boards
Justin Paul Jonathan Allen
director · Since 31/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 22 other boards
Persons with Significant Control
Clarivate Analytics (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
70, St. Mary Axe, London, EC3A 8BE
Reg: 03940169 · Companies House · Private Limited Company
Notified 20/08/2025
Former PSCs
Decision Resources Group Uk Limited
Ceased 20/08/2025
Charges2 outstanding
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 01/12/2021Registered 08/12/2021
Charge
outstanding
BANK OF AMERICA, N.A, AS COLLATERAL AGENT
Created 15/05/2020Registered 19/05/2020
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Created 15/05/2020Registered 19/05/2020Satisfied 06/02/2026
Charge
satisfied
STANDARD CHARTERED BANK (AS ADMINISTRATIVE AGENT FOR THE BENEFICIARIES).
Created 31/12/2018Registered 08/01/2019Satisfied 19/03/2020
charge
satisfied
HSBC BANK PLC
Created 03/06/2003Registered 05/06/2003Satisfied 22/12/2018
charge
satisfied
HSBC BANK PLC
Created 28/04/2003Registered 10/05/2003Satisfied 18/10/2012
charge
satisfied
BARCLAYS BANK PLC
Created 05/11/1996Registered 12/11/1996Satisfied 23/08/2012
charge
satisfied
J. BENNETT & SON (INSURANCE BROKERS) LIMITED
Created 01/11/1996Registered 02/11/1996Satisfied 07/08/2012