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Sigmatic Limited

03034965

active
ltd
england wales
Companies House
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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70229
Management consultancy activities

Officers

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

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Also on 22 other boards

Andrew Graham Wright

director · Since 28/02/2020

British · England · Age 60

Justin Paul Jonathan Allen

secretary · Since 31/07/2024

Justin Paul Jonathan Allen

director · Since 31/07/2024

British · England · Age 53

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 20/03/1995

Deborah Duggan

secretary · Resigned 18/03/2003

Andrew Kenneth Duggan

director · Resigned 15/09/2004

Gail Barbara Mitchell

director · Resigned 31/03/2010

Ch Business Services Limited

corporate secretary · Resigned 06/04/2011

Tony Barwell

director · Resigned 03/12/2012

Deborah Duggan

director · Resigned 03/12/2012

Clark Howes Business Services Limited

corporate secretary · Resigned 03/12/2012

Peter Hoenigsberg

director · Resigned 31/05/2013

Simon Howard

director · Resigned 18/12/2013

Ian Belinsky

director · Resigned 31/12/2013

Lori Silver

secretary · Resigned 30/05/2014

Anup Gupta

director · Resigned 09/10/2015

James Lang

director · Resigned 08/04/2016

Kyle Bettigole

secretary · Resigned 20/04/2018

Kyle Bettigole

director · Resigned 20/04/2018

Jonathan Maurice Sandler

director · Resigned 30/06/2019

Vivek Sharma

director · Resigned 28/02/2020

Kenneth John Lambe

director · Resigned 21/05/2020

Stephen Paul Hartman

director · Resigned 31/08/2021

Tinnapan Ghotheepithak

director · Resigned 22/11/2021

Martin Reeves

secretary · Resigned 31/07/2024

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line170 St. Mary Axe
2026-07-13

70 ST. MARY AXE

post townLondon
2026-07-13

LONDON