SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Q: What is the latest filing for SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED?

The latest filing was on 09/07/2026: **Group of companies' accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

Incorporation date

17/11/2010

Size

Group

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2010)

09/07/2026

Group of companies' accounts made up to 2025-12-31

View PDF (50 pages)

06/02/2026

Termination of appointment of Dan Rene Snejbjerg Iversen as a director on 2026-01-31

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

09/12/2025

Change of details for Flamco Ltd as a person with significant control on 2024-11-01

View PDF (2 pages)

08/09/2025

Termination of appointment of Maarten Van De Veen as a director on 2025-09-01

View PDF (1 pages)

23/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

02/06/2025

Termination of appointment of Steven Mackenzie as a director on 2025-03-25

View PDF (1 pages)

02/06/2025

Termination of appointment of Arno Rudolf Monincx as a director on 2025-04-10

View PDF (1 pages)

02/06/2025

Appointment of Mr Daniel Wilson as a director on 2025-06-01

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

17/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

15/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

11/01/2024

Appointment of Mr Dan Rene Snejbjerg Iversen as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of David James Barrett as a director on 2023-12-31

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

10/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

19/10/2023

Auditor's resignation

View PDF (1 pages)

06/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

30/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

04/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (49 pages)

06/12/2021

Appointment of Mr Steven Mackenzie as a director on 2021-12-06

View PDF (2 pages)

06/12/2021

Termination of appointment of Damien Mead as a director on 2021-12-02

View PDF (1 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (7 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (13 pages)

15/11/2021

Resolutions

View PDF (1 pages)

15/11/2021

Change of share class name or designation

View PDF (2 pages)

15/11/2021

Resolutions

View PDF (1 pages)

15/11/2021

Sub-division of shares on 2021-10-26

View PDF (6 pages)

11/11/2021

Statement by Directors

View PDF (1 pages)

11/11/2021

Statement of capital on 2021-11-11

View PDF (5 pages)

11/11/2021

Solvency Statement dated 26/10/21

View PDF (1 pages)

11/11/2021

Resolutions

View PDF (1 pages)

22/06/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

14/06/2021

Notification of Flamco Ltd as a person with significant control on 2021-04-15

View PDF (2 pages)

14/06/2021

Cessation of Electra Private Equity Plc as a person with significant control on 2021-04-15

View PDF (1 pages)

21/04/2021

Termination of appointment of Gavin Maxwell Manson as a director on 2021-04-14

View PDF (1 pages)

21/04/2021

Appointment of Mr Maarten Van De Veen as a director on 2021-04-14

View PDF (2 pages)

21/04/2021

Appointment of Mr Arno Rudolf Monincx as a director on 2021-04-14

View PDF (2 pages)

21/04/2021

Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director on 2021-04-14

View PDF (2 pages)

21/04/2021

Termination of appointment of Nicholas Paul Brayshaw as a director on 2021-04-14

View PDF (1 pages)

07/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (50 pages)

01/12/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (7 pages)

10/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (6 pages)

03/08/2020

Resolutions

View PDF (1 pages)

03/08/2020

Memorandum and Articles of Association

View PDF (62 pages)

23/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

04/12/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (7 pages)

18/11/2019

Appointment of Mr Damien Mead as a director on 2019-10-29

View PDF (2 pages)

06/10/2019

Termination of appointment of Steve Mark Goodwin as a director on 2019-08-09

View PDF (1 pages)

06/10/2019

Appointment of Mr David James Barrett as a director on 2019-07-24

View PDF (2 pages)

06/10/2019

Appointment of Mr Gavin Maxwell Manson as a director on 2019-07-24

View PDF (2 pages)

15/08/2019

Notification of Electra Private Equity Plc as a person with significant control on 2019-07-24

View PDF (1 pages)

31/07/2019

Termination of appointment of Arvind Tewari as a director on 2019-07-23

View PDF (1 pages)

31/07/2019

Termination of appointment of Charles Edward Nicholas Elkington as a director on 2019-07-23

View PDF (1 pages)

31/07/2019

Cessation of Epiris Managers Llp as a person with significant control on 2019-07-23

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (8 pages)

06/08/2018

Change of details for Epiris Managers Llp as a person with significant control on 2018-08-06

View PDF (2 pages)

31/07/2018

Termination of appointment of Gregg Cole as a director on 2018-06-14

View PDF (1 pages)

31/07/2018

Termination of appointment of Adam Kenneth Lumley as a director on 2018-06-29

View PDF (1 pages)

31/07/2018

Termination of appointment of Adam Lumley as a secretary on 2018-06-29

View PDF (1 pages)

03/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

30/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (7 pages)

29/11/2017

Change of details for Electra Partners Llp as a person with significant control on 2017-05-31

View PDF (2 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (6 pages)

10/11/2017

Appointment of Commercial Director - Uk and Ireland Gregg Cole as a director on 2017-10-02

View PDF (2 pages)

02/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

08/12/2016

Resolutions

View PDF (65 pages)

04/12/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (12 pages)

29/11/2016

Change of share class name or designation

View PDF (2 pages)

28/11/2016

Statement of capital following an allotment of shares on 2016-11-03

View PDF (7 pages)

05/10/2016

Appointment of Mr Arvind Tewari as a director on 2016-07-29

View PDF (2 pages)

05/10/2016

Termination of appointment of Tom Stenhouse as a director on 2016-07-29

View PDF (1 pages)

20/07/2016

Termination of appointment of Gary James Roebuck as a director on 2016-06-10

View PDF (1 pages)

10/06/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

21/01/2016

Termination of appointment of David Warwick Symondson as a director on 2016-01-18

View PDF (1 pages)

21/01/2016

Appointment of Mr Tom Stenhouse as a director on 2016-01-18

View PDF (2 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (34 pages)

19/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (12 pages)

15/12/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (12 pages)

01/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (31 pages)

07/07/2014

Registered office address changed from R&T Building the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 2014-07-07

View PDF (1 pages)

19/02/2014

Resignation of an auditor

View PDF (2 pages)

09/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

29/11/2013

Statement of capital following an allotment of shares on 2012-11-21

View PDF (5 pages)

29/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (12 pages)

28/11/2013

Termination of appointment of William Walker as a director

View PDF (1 pages)

15/08/2013

Purchase of own shares.

View PDF (3 pages)

15/08/2013

Cancellation of shares. Statement of capital on 2013-08-15

View PDF (7 pages)

15/08/2013

Resolutions

View PDF (1 pages)

22/07/2013

Statement of capital following an allotment of shares on 2012-11-18

View PDF (9 pages)

24/06/2013

Appointment of Mr Steve Goodwin as a director

View PDF (2 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-11-21

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (11 pages)

11/10/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/10/2012

Change of share class name or designation

View PDF (2 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (12 pages)

10/10/2012

Resolutions

View PDF (67 pages)

26/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

21/08/2012

Previous accounting period shortened from 2012-12-31 to 2012-03-31

View PDF (1 pages)

08/12/2011

Statement of capital following an allotment of shares on 2011-10-24

View PDF (4 pages)

08/12/2011

Director's details changed for Gary James Roebuck on 2011-03-31

View PDF (2 pages)

08/12/2011

Director's details changed for Mr William Mark Walker on 2011-03-31

View PDF (2 pages)

08/12/2011

Director's details changed for Mr Adam Kenneth Lumley on 2011-03-31

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (9 pages)

08/12/2011

Appointment of Adam Lumley as a secretary

View PDF (1 pages)

02/11/2011

Appointment of Mr Nicholas Paul Brayshaw as a director

View PDF (2 pages)

10/08/2011

Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 2011-08-10

View PDF (1 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (4 pages)

27/04/2011

Resolutions

View PDF (65 pages)

20/04/2011

Certificate of change of name

View PDF (3 pages)

19/04/2011

Resolutions

View PDF (1 pages)

19/04/2011

Appointment of Mr Adam Kenneth Lumley as a director

View PDF (3 pages)

19/04/2011

Appointment of Gary James Roebuck as a director

View PDF (3 pages)

19/04/2011

Change of share class name or designation

View PDF (2 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

15/04/2011

Resolutions

View PDF (2 pages)

15/04/2011

Change of name notice

View PDF (2 pages)

12/04/2011

Appointment of Mr William Mark Walker as a director

View PDF (3 pages)

22/03/2011

Appointment of David Warwick Symondson as a director

View PDF (3 pages)

11/03/2011

Statement of capital following an allotment of shares on 2011-02-24

View PDF (4 pages)

10/03/2011

Appointment of Charles Elkington as a director

View PDF (3 pages)

09/03/2011

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

03/03/2011

Resolutions

View PDF (43 pages)

03/03/2011

Termination of appointment of David Pudge as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

03/03/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

03/03/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

03/03/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-03-03

View PDF (2 pages)

17/11/2010

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED has not submitted financial statements

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 17/11/2010 with the registered office located at 7650 Daresbury Park, Daresbury, Warrington WA4 4BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED?

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED is currently Active. It was registered on 17/11/2010 .

Where is SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED located?

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED is registered at 7650 Daresbury Park, Daresbury, Warrington WA4 4BS.

What does SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED do?

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED?

The latest filing was on 09/07/2026: Group of companies' accounts made up to 2025-12-31.