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Si Overseas Holdings Limited

Si Overseas Holdings Limited is an active company incorporated on 29 November 1996 with the registered office located in Ashford, Kent. Si Overseas Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03288100
Private limited company
Age
28 years
Incorporated 29 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1500 Eureka Park
Lower Pemberton
Ashford
Kent
TN25 4BF
Address changed on 20 Nov 2024 (11 months ago)
Previous address was
Telephone
0845 8500445
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1966 • Country Manager
Director • Finance Director • British • Lives in England • Born in May 1964
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Dutch • Lives in Netherlands • Born in Dec 1961
Director • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Icu Medical International Limited
Ramon De Ridder, Andrew Timothy Dawe, and 1 more are mutual people.
Active
Icu Medical (SM) Limited
Ramon De Ridder, Andrew Timothy Dawe, and 1 more are mutual people.
Active
Icu Medical Group Limited
Ramon De Ridder, Andrew Timothy Dawe, and 1 more are mutual people.
Active
Icu Medical 2020 Limited
Andrew Timothy Dawe, Louis Philip Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £1K (-9%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.08M
Decreased by £1K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.08M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Andrew Timothy Dawe Appointed
4 Months Ago on 30 Jun 2025
Louis Philip Jones Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Registers Moved To Registered Address
11 Months Ago on 20 Nov 2024
Registers Moved To Registered Address
11 Months Ago on 20 Nov 2024
Louis Philip Jones Details Changed
11 Months Ago on 15 Nov 2024
Ramon De Ridder Details Changed
11 Months Ago on 15 Nov 2024
Brian Bonnell Details Changed
11 Months Ago on 15 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Andrew Timothy Dawe as a director on 30 June 2025
Submitted on 14 Aug 2025
Termination of appointment of Louis Philip Jones as a director on 30 June 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Director's details changed for Louis Philip Jones on 15 November 2024
Submitted on 21 Nov 2024
Director's details changed for Brian Bonnell on 15 November 2024
Submitted on 20 Nov 2024
Director's details changed for Ramon De Ridder on 15 November 2024
Submitted on 20 Nov 2024
Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF
Submitted on 20 Nov 2024
Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF
Submitted on 20 Nov 2024
Repayment History
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