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Sicut Enterprises Limited

08493688

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

Kemp House, City Road, London, EC1V 2NX
Incorporated 17/04/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Deepak Aggarwal

director · Since 17/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr William Hugh Kynaston Mainwaring

director · Since 17/04/2013

DIRECTOR

BRITISH · WALES · Age 56

Mr Anil Aggarwal

director · Since 17/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Nicholas James Addyman

director · Since 14/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Nigel Edward Williams

director · Since 24/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Quintin Michael Jonathan Ings-Chambers

director · Since 04/06/2020

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Thomas Jay Staley

director · Since 28/09/2023

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 45

Also on 1 other board

William Hugh Kynaston Mainwaring

director · Since 17/04/2013

British · Wales · Age 56

Anil Aggarwal

director · Since 17/04/2013

British · England · Age 49

Deepak Aggarwal

director · Since 17/04/2013

British · England · Age 52

Nicholas James Addyman

director · Since 14/08/2013

British · England · Age 59

Nigel Edward Williams

director · Since 24/09/2014

British · England · Age 64

Quintin Michael Jonathan Ings-Chambers

director · Since 04/06/2020

British · United Kingdom · Age 52

Thomas Jay Staley

director · Since 28/09/2023

Australian · England · Age 45

Former

Thomas Jerome Nosker

director · Resigned 18/04/2015

Persons with Significant Control

Mr Deepak Aggarwal

25–50% shares
25–50% votes

British · England · Age 52

Kemp House, City Road, London, EC1V 2NX

Notified 01/07/2016

Former PSCs

Sicut Holdings Limited

Ceased 04/11/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/10/2025Registered 20/10/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Kemp House
2026-07-13

KEMP HOUSE

post townLondon
2026-07-13

LONDON