Siem Oil Service Invest Holdings Limited SUTTON


Founded in 2016, Siem Oil Service Invest Holdings, classified under reg no. 10140028 is an active company. Currently registered at 40 Brighton Road SM2 5BN, Sutton the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Glenn P., Aleksis R. and Gaurav T. and others. Of them, Kristian S. has been with the company the longest, being appointed on 21 April 2016 and Glenn P. has been with the company for the least time - from 20 March 2024. As of 29 April 2024, there were 4 ex directors - Bernt O., Ian G. and others listed below. There were no ex secretaries.

Siem Oil Service Invest Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 10140028
Date of Incorporation Thu, 21st Apr 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 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 Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Glenn P.

Position: Director

Appointed: 20 March 2024

Aleksis R.

Position: Director

Appointed: 09 November 2022

Gaurav T.

Position: Director

Appointed: 18 November 2016

Kristian S.

Position: Director

Appointed: 21 April 2016

Bernt O.

Position: Director

Appointed: 01 August 2019

Resigned: 20 March 2024

Ian G.

Position: Director

Appointed: 21 April 2016

Resigned: 18 November 2016

Eystein E.

Position: Director

Appointed: 21 April 2016

Resigned: 31 July 2019

Mark L.

Position: Director

Appointed: 21 April 2016

Resigned: 09 November 2022

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on 21 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand608 947357 134204 256196 88715 9625 333
Current Assets1 701 8811 688 0961 685 2181 677 8491 666 9241 656 295
Debtors1 092 9341 330 9621 480 9621 480 9621 650 9621 650 962
Other
Accrued Liabilities Deferred Income13 1908 5008 2498 5549 9999 999
Administrative Expenses7 96212 2348 2488 33012 37010 756
Amounts Owed By Group Undertakings1 092 9341 330 9621 480 9621 480 9621 650 9621 650 962
Creditors13 1908 8848 2498 5549 9999 999
Investments Fixed Assets5 797 00122 441 34719 220 10938 456 83638 456 83638 456 836
Investments In Group Undertakings5 797 00122 441 34719 220 10938 456 83638 456 83638 456 836
Net Current Assets Liabilities1 688 6911 679 2121 676 9691 669 2951 656 9251 646 296
Operating Profit Loss-7 962-12 234-8 248-8 330-12 370-10 756
Other Interest Receivable Similar Income Finance Income5052 7556 005656 127
Profit Loss-6 022-8 365 133-3 223 481-9 770 947-12 370-10 629
Profit Loss On Ordinary Activities Before Tax-7 457-8 365 133-3 223 481-9 770 947-12 370-10 629
Tax Tax Credit On Profit Or Loss On Ordinary Activities-1 435     
Total Assets Less Current Liabilities7 485 69224 120 55920 897 07840 126 13140 113 76140 103 132
Trade Creditors Trade Payables 384    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 22nd, June 2023
Free Download (12 pages)

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