Back to search

Sigmaroc Plc

05204176

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

6 Heddon Street, London, W1B 4BT
Incorporated 12/08/2004

Previously known as

Messaging International Plc · until 23/08/2016
Telemessage International Plc · until 12/07/2005
Rti Eighteen Plc · until 06/07/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

08990
Other mining and quarrying

Officers

Mr Maximilian Alphons Vermorken

director · Since 22/08/2016

COMPANY DIRECTOR

BELGIAN · ENGLAND · Age 42

Mr David Kenneth Barrett

director · Since 22/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Timothy Conrad Langston Hall

director · Since 18/04/2019

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Simon Roy Chisholm

director · Since 20/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Jacques Gaetan Emsens

director · Since 20/04/2020

DIRECTOR

BELGIAN · BELGUIM · Age 62

Ms Axelle Henry

director · Since 26/04/2022

NON-EXECUTIVE DIRECTOR

BELGIAN · BELGIUM · Age 54

Mrs Francesca Medda

director · Since 13/04/2024

PROFESSER

ITALIAN · ENGLAND · Age 60

Mr Peter Johnson

director · Since 13/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Jan Van Beek

director · Since 01/01/2025

CHARTERED ACCOUNTANT

DUTCH · NETHERLANDS · Age 56

Mr Anthony Brockbank

secretary · Since 01/01/2025

Maximilian Alphons Vermorken

director · Since 22/08/2016

Belgian · England · Age 42

David Kenneth Barrett

director · Since 22/08/2016

British · England · Age 68

Timothy Conrad Langston Hall

director · Since 18/04/2019

English · United Kingdom · Age 73

Simon Roy Chisholm

director · Since 20/04/2020

British · United Kingdom · Age 57

Jacques Gaetan Emsens

director · Since 20/04/2020

Belgian · Belguim · Age 62

Axelle Henry

director · Since 26/04/2022

Belgian · Belgium · Age 54

Francesca Medda

director · Since 13/04/2024

Italian · England · Age 60

Peter Johnson

director · Since 13/04/2024

British · England · Age 79

Jan Van Beek

director · Since 01/01/2025

Dutch · Netherlands · Age 56

Anthony Brockbank

secretary · Since 01/01/2025

Former

Filex Services Limited

corporate director · Resigned 23/09/2004

Filex Nominees Limited

corporate director · Resigned 23/09/2004

Filex Services Limited

corporate secretary · Resigned 23/09/2004

David Hillel

secretary · Resigned 20/07/2005

David Hillel

director · Resigned 20/07/2005

Richard Lawrence Owen

director · Resigned 20/07/2005

Geoffrey Michael Simmonds

director · Resigned 31/03/2015

Irvin Fishman

secretary · Resigned 22/08/2016

Irvin Fishman

director · Resigned 22/08/2016

David Rubner

director · Resigned 22/08/2016

Horacio Furman

director · Resigned 22/08/2016

Guy Levit

director · Resigned 01/10/2016

Gary Roger Drinkwater

director · Resigned 07/11/2018

Dominic Traynor

director · Resigned 18/05/2020

Patrick Dolberg

director · Resigned 18/05/2020

Dean Masefield

director · Resigned 31/08/2021

Westend Corporate Llp

corporate secretary · Resigned 01/09/2022

Julie Louise Kuenzel

secretary · Resigned 31/03/2024

Garth Mervyn Palmer

director · Resigned 31/12/2024

Tom Jenkins

secretary · Resigned 31/12/2024

Charges10 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND CREDITOR OF THE SECURITY AGENT CLAIM · BANCO SANTANDER, S.A., LONDON BRANCH AS SFA AGENT · ALTER DOMUS AGENCY SERVICES (UK) LIMITED AS BFA AGENT · BANCO SANTANDER, S.A., LONDON BRANCH AS SENIOR LENDER · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/02/2025Registered 25/02/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/02/2025Registered 24/02/2025
Charge
outstanding

BANCO SANTANDER, S.A., LONDON BRANCH AS AGENT · WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND CREDITOR OF THE PARALLEL DEBT · BNP PARIBAS AS AN ORIGINAL SENIOR LENDER · SANTANDER UK PLC AS AN ORIGINAL SENIOR HEDGE COUNTERPARTY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/03/2024Registered 19/03/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE AND/OR SECURITY AGENT

Created 06/02/2024Registered 14/02/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 04/01/2024Registered 08/01/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 04/01/2024Registered 05/01/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 15/09/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 11/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 01/07/2021Registered 08/07/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 01/07/2021Registered 08/07/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 01/07/2021Registered 08/07/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 01/07/2021Registered 08/07/2021Satisfied 06/02/2025
Charge
satisfied

SANTANDER UK PLC

Created 21/12/2020Registered 24/12/2020Satisfied 14/09/2021
Charge
satisfied

SANTANDER UK PLC

Created 21/12/2020Registered 24/12/2020Satisfied 14/09/2021
Charge
satisfied

SANTANDER UK PLC

Created 22/01/2019Registered 28/01/2019Satisfied 16/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 29/08/2017Registered 31/08/2017Satisfied 16/01/2021

Change History

status → active
2026-07-09

Active

type → plc
2026-07-09

Public Limited Company

address line1 → 6 Heddon Street
2026-07-09

6 HEDDON STREET

post town → London
2026-07-09

LONDON