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 - SUTTON

This company is listed in the following categories:
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)

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

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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

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