SISTER APS LIMITED

17125032
Active United Kingdom

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SISTER APS LIMITED

17125032

Activities of other holding companies n.e.c.

Founded 30 Mar 2026 Active United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Full company profile for SISTER APS LIMITED (17125032), an active company based in United Kingdom. Incorporated 30 Mar 2026. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 57,673 Shares £6.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202657,673£6.24m£108.28

Officers

Officers

2 active 1 resigned
Status
Mcginley, Callum AaronDirectorBritishEngland3431 Mar 2026Active
Sister Directors LimitedCorporate-directorUnknownUnknown30 Mar 2026Active

Shareholders

Shareholders (1)

Sister Group Limited
100.0%
60,027

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 30 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 30 Mar 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SISTER GROUP LIMITED united kingdom
SISTER APS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026CapitalCapital Name Of Class Of Shares
13 May 2026IncorporationMemorandum Articles
13 May 2026CapitalCapital Variation Of Rights Attached To Shares
13 May 2026ResolutionResolutions
24 Apr 2026CapitalAllotment of shares (GBP 1,177) on 31 Mar 2026
13 May 2026 Capital

Capital Name Of Class Of Shares

13 May 2026 Incorporation

Memorandum Articles

13 May 2026 Capital

Capital Variation Of Rights Attached To Shares

13 May 2026 Resolution

Resolutions

24 Apr 2026 Capital

Allotment of shares (GBP 1,177) on 31 Mar 2026

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

1 months ago on 13 May 2026

Memorandum Articles

1 months ago on 13 May 2026

Capital Variation Of Rights Attached To Shares

1 months ago on 13 May 2026

Resolutions

1 months ago on 13 May 2026

Allotment of shares (GBP 1,177) on 31 Mar 2026

2 months ago on 24 Apr 2026