Siem Capital Uk Limited in SUTTON

Siem Capital Uk Limited SUTTON

Founded in 1904, Siem Capital Uk, classified under reg no. 00081307 is an active company. Currently registered at 40 Brighton Road SM2 5BN, Sutton the company has been in the business for one hundred and twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 10, 2004 Siem Capital Uk Limited is no longer carrying the name Aston Financial.

At present there are 2 directors in the the company, namely Charles B. and Kenneth R.. In addition one secretary - Charles B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Siem Capital Uk Limited Address / Contact

Office Address	40 Brighton Road
Town	Sutton
Post code	SM2 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00081307
Date of Incorporation	Tue, 21st Jun 1904
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	120 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Charles B.

Position: Director

Appointed: 13 September 2019

Kenneth R.

Position: Director

Appointed: 02 June 2016

Charles B.

Position: Secretary

Appointed: 21 August 2006

Eystein E.

Position: Director

Appointed: 21 August 2006

Resigned: 31 July 2019

Eystein E.

Position: Secretary

Appointed: 10 April 2003

Resigned: 21 August 2006

Veda C.

Position: Secretary

Appointed: 12 February 2003

Resigned: 10 April 2003

Simon S.

Position: Director

Appointed: 07 March 2002

Resigned: 12 January 2016

Veda C.

Position: Director

Appointed: 30 January 1997

Resigned: 07 March 2002

Philip M.

Position: Secretary

Appointed: 30 January 1997

Resigned: 12 February 2003

Peter D.

Position: Director

Appointed: 28 April 1996

Resigned: 30 January 1997

Veda C.

Position: Secretary

Appointed: 28 February 1996

Resigned: 30 January 1997

Jane G.

Position: Secretary

Appointed: 30 June 1995

Resigned: 28 February 1996

Mehmet A.

Position: Secretary

Appointed: 03 June 1993

Resigned: 30 June 1995

Arne B.

Position: Director

Appointed: 02 January 1992

Resigned: 03 June 1993

Christopher S.

Position: Director

Appointed: 31 December 1991

Resigned: 28 April 1996

Alan R.

Position: Secretary

Appointed: 31 December 1991

Resigned: 03 June 1993

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Kristian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Siem Europe S.à R.l. that entered Lëtzebuerg 1528, Luxembourg as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kristian S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Siem Europe S.À R.L.

11-13 Boulevard De La Foire, Lëtzebuerg 1528, Luxembourg

Legal authority	Luxembourg Company Law 1915
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aston Financial	February 10, 2004
Hopemount Shipping Company,(the)	January 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	453 298	108 747	319 181	191 857	294 239
Current Assets	878 571	796 317	1 079 219	1 246 801	713 055
Debtors	425 273	687 570	760 038	1 054 944	418 816
Net Assets Liabilities	596 514	570 830	1 087 019	-247 758	789 399
Other Debtors	143 683	122 808	9 380	71	71

Other
Amounts Owed By Group Undertakings	166 424	174 296	171 087	65 015
Average Number Employees During Period	4	2	2	3	4
Creditors	871 180	797 600	902 893	1 062 871	655 339
Net Current Assets Liabilities	7 391	-1 283	88 243	183 930	57 716
Other Creditors	799 401	638 501	820 561
Provisions For Liabilities Balance Sheet Subtotal	138 189	134 199	213 619		171 629
Retirement Benefit Obligations Surplus	-727 312	-706 312	-1 124 312	431 688	-903 312
Total Assets Less Current Liabilities	7 391	-1 283	176 326	183 930	57 716
Trade Creditors Trade Payables	71 779	159 099	80 469	181 233	304 713
Trade Debtors Trade Receivables	115 166	390 466	491 488	882 599	387 007
Accrued Liabilities			820 561	874 453	329 823
Additional Provisions Increase From New Provisions Recognised			79 420
Deferred Tax Asset Debtors				82 021
Other Taxation Social Security Payable			1 863
Prepayments Accrued Income			88 321	25 238	31 738
Provisions		134 199	213 619

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, June 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, August 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, May 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, October 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, April 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, October 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 23rd, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 1st, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 1st, April 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 27th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 27th, September 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 28th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 28th, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 9th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 9th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 14th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 14th, December 1999	accounts	Free Download (9 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 18th, January 1999	accounts	Free Download (15 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 18th, January 1999	accounts	Free Download (15 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 20th, October 1997	accounts	Free Download (15 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 20th, October 1997	accounts	Free Download (15 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 4th, May 1997	accounts	Free Download (16 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 4th, May 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 27th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 27th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 7th, December 1994	accounts
AA	Full accounts data made up to June 30, 1994 filed on: 7th, December 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 7th, February 1994	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 14th, July 1993	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 14th, July 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 14th, July 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 14th, July 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 14th, July 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 14th, July 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 14th, July 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1989 filed on: 14th, July 1993	accounts
AA	Full accounts data made up to June 30, 1988 filed on: 23rd, November 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1988 filed on: 23rd, November 1989	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 20th, July 1989	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 20th, July 1989	accounts	Free Download
AA	Full accounts data made up to June 30, 1986 filed on: 22nd, July 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1986 filed on: 22nd, July 1988	accounts
AA	Full accounts data made up to June 30, 1985 filed on: 22nd, March 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1985 filed on: 22nd, March 1988	accounts
AA	Dormant company accounts made up to June 30, 1984 filed on: 22nd, August 1986	accounts
AA	Dormant company accounts made up to June 30, 1984 filed on: 22nd, August 1986	accounts	Free Download

Siem Capital Uk Limited SUTTON

Siem Capital Uk Limited Address / Contact

Company Information / Profile

Company staff

Charles B.

Kenneth R.

Charles B.

Eystein E.

Eystein E.

Veda C.

Simon S.

Veda C.

Philip M.

Peter D.

Veda C.

Jane G.

Mehmet A.

Arne B.

Christopher S.

Alan R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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