SIEM CAPITAL UK LIMITED

Overview

Company Name	SIEM CAPITAL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00081307
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1904

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIEM CAPITAL UK LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SIEM CAPITAL UK LIMITED located?

Registered Office Address	40 Brighton Road SM2 5BN Sutton England
Undeliverable Registered Office Address	No

What were the previous names of SIEM CAPITAL UK LIMITED?

Previous Company Names
Company Name	From	Until
ASTON FINANCIAL LIMITED	Jan 07, 2003	Jan 07, 2003
HOPEMOUNT SHIPPING COMPANY,LIMITED(THE)	Jun 21, 1904	Jun 21, 1904

What are the latest accounts for SIEM CAPITAL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIEM CAPITAL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for SIEM CAPITAL UK LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Aug 20, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 02, 2025 with updates	4 pages	CS01

Sep 11, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jan 03, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Feb 05, 2021	Change of details for Kristian Siem as a person with significant control on Jun 30, 2020	2 pages	PSC04

Jan 04, 2021	Confirmation statement made on Jan 02, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jan 02, 2020	Confirmation statement made on Jan 02, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Sep 17, 2019	Appointment of Charles Bondi as a director on Sep 13, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Eystein Eriksrud as a director on Jul 31, 2019	1 pages	TM01

May 20, 2019	Director's details changed for Mr Kenneth Reid Ross on May 09, 2019	2 pages	CH01

Jan 07, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jun 15, 2018	Secretary's details changed for Mr Charles Bondi on Jun 15, 2018	1 pages	CH03

Jan 03, 2018	Confirmation statement made on Jan 02, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Satisfaction of charge 1 in full	2 pages	MR04

Dec 20, 2017	Notification of Kristian Siem as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 20, 2017	Cessation of Siem Europe S.À R.L. as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of SIEM CAPITAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONDI, Charles Brighton Road SM2 5BN Sutton 40 England	Aug 21, 2006		Secretary	Brighton Road SM2 5BN Sutton 40 England		Norwegian		87109220006
BONDI, Charles Brighton Road SM2 5BN Sutton 40 England	Sep 13, 2019		Director	Brighton Road SM2 5BN Sutton 40 England	United Kingdom	British	1972-6	191474060005
ROSS, Kenneth Reid Brighton Road SM2 5BN Sutton 40 England	Jun 02, 2016		Director	Brighton Road SM2 5BN Sutton 40 England	England	British	1968-4	191474140009
AHMED, Mehmet Ertan 223 The Lexington Buildings Fairfield Road E3 2UE London	Jun 03, 1993	Jun 30, 1995	Secretary	223 The Lexington Buildings Fairfield Road E3 2UE London		British		15442860003
CRANE, Veda Margaret 4a Greenberry Street NW8 7AB London	Feb 12, 2003	Apr 10, 2003	Secretary	4a Greenberry Street NW8 7AB London		British		41653860002
CRANE, Veda Margaret 4a Greenberry Street NW8 7AB London	Feb 28, 1996	Jan 30, 1997	Secretary	4a Greenberry Street NW8 7AB London		British		41653860002
ERIKSRUD, Eystein Flat 9, 56 Vincent Square SW1P 2NE London	Apr 10, 2003	Aug 21, 2006	Secretary	Flat 9, 56 Vincent Square SW1P 2NE London		Norwegian		89590370001
HUBBARD, Jane Patricia 150 Link Road SS8 9SN Canvey Island Essex	Jun 30, 1995	Feb 28, 1996	Secretary	150 Link Road SS8 9SN Canvey Island Essex		British		104133600002
MOROSS, Philip 27 The Crescent SW13 0NN London	Jan 30, 1997	Feb 12, 2003	Secretary	27 The Crescent SW13 0NN London		British		36203340002
ROSIN, Alan Michael 76 Lawn Road NW3 2XB London		Jun 03, 1993	Secretary	76 Lawn Road NW3 2XB London		British		15419310001
BANG, Arne 9 Vicarage Gate Kensington W8 4AG London	Jan 02, 1992	Jun 03, 1993	Director	9 Vicarage Gate Kensington W8 4AG London		Norwegian	1957-8	11345990001
CRANE, Veda Margaret 4a Greenberry Street NW8 7AB London	Jan 30, 1997	Mar 07, 2002	Director	4a Greenberry Street NW8 7AB London		British	1938-3	41653860002
DRUMMOND, Peter John 8 Coulson Close Beaumont Park NE46 2PR Hexham Northumberland	Apr 28, 1996	Jan 30, 1997	Director	8 Coulson Close Beaumont Park NE46 2PR Hexham Northumberland		British	1944-5	75527190001
ERIKSRUD, Eystein L?Nn?Skollen 15 1362 Hosle 15 Norway	Aug 21, 2006	Jul 31, 2019	Director	L?Nn?Skollen 15 1362 Hosle 15 Norway	Norway	Norwegian	1970-2	89590370001
SHIPSTON, Christopher Henry Linden 36 Bean Road DA6 8HN Bexleyheath Kent		Apr 28, 1996	Director	Linden 36 Bean Road DA6 8HN Bexleyheath Kent		British	1942-7	2048180001
STEVENS, Simon Charles Grist 72 Philbeach Gardens SW5 9EY London Flat 1	Mar 07, 2002	Jan 12, 2016	Director	72 Philbeach Gardens SW5 9EY London Flat 1	England	British	1952-2	39334180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIEM CAPITAL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Siem Europe S.À R.L.

Apr 06, 2016

Boulevard De La Foire

Lëtzebuerg 1528

11-13

Luxembourg

Yes

Legal Form	Limited Company
Legal Authority	Luxembourg Company Law 1915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kristian Siem

Apr 06, 2016

Brighton Road

SM2 5BN Sutton

England

Nationality: Norwegian

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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