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Sigmatic Limited

03034965

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

secretary · Since 31/07/2024

Also on 22 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