SI OVERSEAS HOLDINGS LIMITED

Overview

Company Name	SI OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03288100
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1996

Summary

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

What is the purpose of SI OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SI OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	1500 Eureka Park Lower Pemberton TN25 4BF Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for SI OVERSEAS HOLDINGS 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 SI OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for SI OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Aug 14, 2025	Appointment of Andrew Timothy Dawe as a director on Jun 30, 2025	2 pages	AP01

Aug 05, 2025	Termination of appointment of Louis Philip Jones as a director on Jun 30, 2025	1 pages	TM01

Apr 01, 2025	Full accounts made up to Dec 31, 2023	17 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Director's details changed for Louis Philip Jones on Nov 15, 2024	2 pages	CH01

Nov 20, 2024	Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF	1 pages	AD04

Nov 20, 2024	Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF	1 pages	AD04

Nov 20, 2024	Director's details changed for Ramon De Ridder on Nov 15, 2024	2 pages	CH01

Nov 20, 2024	Director's details changed for Brian Bonnell on Nov 15, 2024	2 pages	CH01

May 09, 2024	Full accounts made up to Dec 31, 2022	17 pages	AA

Apr 20, 2024	Termination of appointment of Nigel John Bark as a director on Apr 19, 2024	1 pages	TM01

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Confirmation statement made on Nov 29, 2022 with updates	4 pages	CS01

Jul 11, 2022	Change of details for Smiths Medical Group Limited as a person with significant control on Jul 01, 2022	2 pages	PSC05

Jun 20, 2022	Current accounting period extended from Jul 31, 2022 to Dec 31, 2022	1 pages	AA01

May 06, 2022	Full accounts made up to Jul 31, 2021	18 pages	AA

Mar 30, 2022	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF	1 pages	AD03

Mar 30, 2022	Register inspection address has been changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF	1 pages	AD02

Jan 27, 2022	Appointment of Brian Bonnell as a director on Jan 25, 2022	2 pages	AP01

Jan 27, 2022	Appointment of Ramon De Ridder as a director on Jan 25, 2022	2 pages	AP01

Jan 27, 2022	Appointment of Cornelis De Rooij as a director on Jan 25, 2022	2 pages	AP01

Dec 10, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Appointment of Miss Jasmine Annabelle Cleaver as a secretary on Sep 30, 2021	2 pages	AP03

View All Filings

Who are the officers of SI OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEAVER, Jasmine Annabelle Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	Sep 30, 2021		Secretary	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent				288430420001
BONNELL, Brian Calle Amanecer San Clemente 952 California United States	Jan 25, 2022		Director	Calle Amanecer San Clemente 952 California United States	United States	American	1973-9	291877900002
DAWE, Andrew Timothy Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	Jun 30, 2025		Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	United Kingdom	British	1966-9	339100540001
DE RIDDER, Ramon Hofspoor 3994 Vz Houten 3 Netherlands	Jan 25, 2022		Director	Hofspoor 3994 Vz Houten 3 Netherlands	Netherlands	Dutch	1974-4	291361500002
DE ROOIJ, Cornelis Hofspoor 3994 Vz Houten 3 Netherlands	Jan 25, 2022		Director	Hofspoor 3994 Vz Houten 3 Netherlands	Netherlands	Dutch	1961-12	291877570001
BENNETT, Roisin Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	Dec 11, 2008	Oct 28, 2015	Secretary	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom		Other		137268090001
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 11, 2000	Dec 11, 2008	Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British		188620004
EDE, Joanne 1500 Eureka Park Lower Pemberton TN25 4BF Ashford Smiths Medical International Limited Kent United Kingdom	Oct 28, 2015	Sep 30, 2021	Secretary	1500 Eureka Park Lower Pemberton TN25 4BF Ashford Smiths Medical International Limited Kent United Kingdom				203676520001
SMITH, Alan 37 Pattison Road NW2 2HL London	Nov 29, 1996	Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 29, 1996	Nov 29, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARK, Nigel John Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	May 20, 2016	Apr 19, 2024	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	United Kingdom	British	1961-12	170963820001
BENNETT, Roisin WD24 4LG Watford Colonial Way Hertfordshire United Kingdom	Feb 03, 2010	Jun 21, 2011	Director	WD24 4LG Watford Colonial Way Hertfordshire United Kingdom	United Kingdom	British	1961-12	150496280001
EGGLESTON, Steven Andrew Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	Feb 03, 2010	May 20, 2016	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	United Kingdom	British	1971-10	150302530002
FLOWERDAY, David Nicholas The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	Nov 29, 1996	Jun 01, 2002	Director	The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	England	British	1952-8	20845580002
HARDY, Suzanne Ruth Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	Aug 01, 2012	Mar 14, 2017	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	England	British	1981-3	171577960001
HARPER, Ian John Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	Dec 05, 2012	Aug 31, 2018	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	United Kingdom	British	1960-9	175484090001
JAMIESON, Martin Clive Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent Uk	Dec 11, 2008	Jul 23, 2010	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent Uk		British	1957-1	42951230008
JAYNE, Kimberley Anne Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	Mar 14, 2017	Apr 03, 2018	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	United Kingdom	British	1964-4	228156580001
JONES, Louis Philip Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	May 20, 2016	Jun 30, 2025	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	England	British	1964-5	209239660001
MASON, Peter Robert 48 Deacons Hill Road WD6 3LH Elstree Hertfordshire	Nov 29, 1996	Dec 11, 2008	Director	48 Deacons Hill Road WD6 3LH Elstree Hertfordshire	England	British	1962-9	50475320001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jun 01, 2002	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Aug 05, 2005	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
SASSONE, Matthew Giovanni Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	Jul 23, 2010	Jul 31, 2012	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	United Kingdom	British	1975-5	156019710001
SIMPSON, Jeremy John Cobbett 765 Finchley Road NW11 8DS London	Dec 11, 2008	Jun 22, 2009	Director	765 Finchley Road NW11 8DS London		British	1971-5	83467360003
THOMSON, Alan Matthew 765 Finchley Road NW11 8DS London	Nov 29, 1996	Sep 06, 2006	Director	765 Finchley Road NW11 8DS London		British	1946-9	9622270005
WHITE, Robert Zircon Lane North 55447 Plymouth 3105 Minnesota	Jun 22, 2009	Feb 04, 2010	Director	Zircon Lane North 55447 Plymouth 3105 Minnesota		British	1958-4	139191600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SI OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icu Medical Group Limited

Apr 06, 2016

Eureka Park

Lower Pemberton

TN25 4BF Ashford

1500

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05137144

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.

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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