SIEM CAPITAL UK LIMITED - SUTTON
Company Profile | Company Filings |
Overview
SIEM CAPITAL UK LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
SIEM CAPITAL UK LIMITED was incorporated 119 years ago on 21/06/1904 and has the registered number: 00081307. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIEM CAPITAL UK LIMITED was incorporated 119 years ago on 21/06/1904 and has the registered number: 00081307. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIEM CAPITAL UK LIMITED - SUTTON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 BRIGHTON ROAD
SUTTON
SM2 5BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASTON FINANCIAL LIMITED (until 10/02/2004)
ASTON FINANCIAL LIMITED (until 10/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2023 | 16/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH REID ROSS | Apr 1968 | British | Director | 2016-06-02 | CURRENT |
MR CHARLES BONDI | Jun 1972 | British | Director | 2019-09-13 | CURRENT |
MR CHARLES BONDI | Jun 1972 | Norwegian | Secretary | 2006-08-21 | CURRENT |
MR SIMON CHARLES GRIST STEVENS | Feb 1952 | British | Director | 2002-03-07 UNTIL 2016-01-12 | RESIGNED |
CHRISTOPHER HENRY SHIPSTON | Jul 1942 | British | Director | RESIGNED | |
EYSTEIN ERIKSRUD | Feb 1970 | Norwegian | Director | 2006-08-21 UNTIL 2019-07-31 | RESIGNED |
PETER JOHN DRUMMOND | May 1944 | British | Director | 1996-04-28 UNTIL 1997-01-30 | RESIGNED |
VEDA MARGARET CRANE | British | Director | 1997-01-30 UNTIL 2002-03-07 | RESIGNED | |
MR ARNE BANG | Aug 1957 | Norwegian | Director | 1992-01-02 UNTIL 1993-06-03 | RESIGNED |
ALAN MICHAEL ROSIN | Jan 1950 | British | Secretary | RESIGNED | |
MR PHILIP MOROSS | Jan 1962 | British | Secretary | 1997-01-30 UNTIL 2003-02-12 | RESIGNED |
JANE PATRICIA HUBBARD | Feb 1966 | British | Secretary | 1995-06-30 UNTIL 1996-02-28 | RESIGNED |
EYSTEIN ERIKSRUD | Feb 1970 | Norwegian | Secretary | 2003-04-10 UNTIL 2006-08-21 | RESIGNED |
VEDA MARGARET CRANE | British | Secretary | 1996-02-28 UNTIL 1997-01-30 | RESIGNED | |
VEDA MARGARET CRANE | British | Secretary | 2003-02-12 UNTIL 2003-04-10 | RESIGNED | |
MEHMET ERTAN AHMED | Sep 1959 | British | Secretary | 1993-06-03 UNTIL 1995-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siem Europe S.À R.L. | 2016-04-06 - 2016-04-06 | Lëtzebuerg 1528 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kristian Siem | 2016-04-06 | 2/1949 | Sutton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Siem Capital UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £294,239 Cash £789,399 equity |
Siem Capital UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £191,857 Cash £-247,758 equity |
Siem Capital UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-12-2019 | £319,181 Cash £998,936 equity |
Siem Capital UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £108,747 Cash £570,830 equity |