Sister Aps Limited

17125032

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18 Clerkenwell Close, London, EC1R 0AA

Incorporated 30/03/2026

Previously known as

Sister Xyz Limited · until 24/04/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sister Directors Limited

corporate director · Since 30/03/2026

Reg: 14718934

Joshua Emmanule Barnett

director · Since 31/03/2026

British · England · Age 43

Ben Thomas Doyle

director · Since 31/03/2026

British · England · Age 30

Callum Aaron Mcginley

director · Since 31/03/2026

British · England · Age 34

Former

Christopher John Fry

director · Resigned 31/03/2026

Persons with Significant Control

Sister Group Limited

50–75% shares

50–75% votes

Appoint directors

17-18 Hayward's Place, London, EC1R 0EQ

Reg: 12111259 · United Kingdom · Company Limited By Shares

Notified 30/03/2026

Change History

status → active

2026-05-03

Active

name → SISTER APS LIMITED

2026-05-03

SISTER XYZ LIMITED

type → ltd

2026-05-03

Private Limited Company

address line1 → 18 Clerkenwell Close

2026-05-03

17-18 HAYWARD'S PLACE

post town → London

2026-05-03

LONDON

postcode → EC1R 0AA

2026-05-03

EC1R 0EQ

officer appointed → BARNETT, Joshua Emmanule

2026-05-03

officer appointed → DOYLE, Ben Thomas

2026-05-03

officer appointed → MCGINLEY, Callum Aaron

2026-05-03

officer appointed → SISTER DIRECTORS LIMITED

2026-05-03

Filing History10 filings

Address changed

change registered office address company with date old address new address

24/04/20261 page · PDF

CERTNM

certificate change of name company

24/04/20263 pages · PDF

Shares allotted

capital allotment shares

24/04/20264 pages · PDF

Director resigned

termination director company with name termination date

23/04/20261 page · PDF

PSC05

change to a person with significant control

23/04/20262 pages · PDF

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF

Incorporated

incorporation company

30/03/202646 pages · PDF

Accounts date changed

change account reference date company current shortened

30/03/20261 page · PDF