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Sip Communications Limited

05759363

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lowry Mill Lees Street, Swinton, Manchester, M27 6DB
Incorporated 28/03/2006

Previously known as

Sip Communications Plc · until 09/11/2018
Carter Allen Plc · until 26/05/2010
Carter Allen Services Plc · until 02/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

61900
Other telecommunications activities

Officers

Sabrina Harris

director · Since 27/03/2026

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Sabrina Harris

director · Since 27/03/2026

British · England · Age 40

Former

Secretarial Appointments Limited

corporate nominee director · Resigned 28/03/2006

Secretarial Appointments Limited

corporate nominee secretary · Resigned 28/03/2006

Corporate Appointments Limited

corporate nominee director · Resigned 28/03/2006

Ivan Allen

director · Resigned 07/09/2006

Neil Cooling

director · Resigned 31/01/2013

Ivan Allen

director · Resigned 08/10/2015

Michael Joseph Swain

director · Resigned 15/11/2016

Steven Paul Rigby

director · Resigned 15/11/2016

John Paul Taylor

director · Resigned 16/11/2018

Daniel Wayne Allen

director · Resigned 19/02/2021

Daniel Wayne Allen

secretary · Resigned 19/02/2021

Peter Mark Sweetbaum

director · Resigned 07/12/2022

Geoffrey Christopher Yates-Kneen

director · Resigned 30/09/2025

Andrew David Paul Insley

director · Resigned 31/10/2025

James Edward Hardy

director · Resigned 27/03/2026

Persons with Significant Control

Advania Uk Limited

75–100% shares
75–100% votes

Lowry Mills, Lees Street, Manchester, M27 6DB

Reg: 03645998 · England And Wales · Private Limited

Notified 31/12/2022

Former PSCs

Mr Daniel Wayne Allen

Ceased 16/11/2018

Sip Communications Group Ltd

Ceased 31/12/2022

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/08/2024Registered 17/09/2024
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 19/03/2021Registered 25/03/2021Satisfied 27/06/2024
Charge
satisfied

COUTTS & COMPANY

Created 01/03/2019Registered 20/03/2019Satisfied 18/02/2021
Charge
satisfied

COUTTS & COMPANY

Created 01/03/2019Registered 04/03/2019Satisfied 18/02/2021
Charge
satisfied

PUMA VCT VII PLC (AS SECURITY TRUSTEE)

Created 18/11/2013Registered 21/11/2013Satisfied 02/10/2014
charge
satisfied

PUMA VCT VII PLC

Created 30/03/2012Registered 05/04/2012Satisfied 02/10/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/03/2010Registered 03/04/2010Satisfied 11/05/2012

Change History

officer appointedHARRIS, Sabrina
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Lowry Mill Lees Street
2026-06-12

LOWRY MILL LEES STREET

post townManchester
2026-06-12

MANCHESTER