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Siegel+Gale Limited

Siegel+Gale Limited is an active company incorporated on 7 April 2003 with the registered office located in London, Greater London. Siegel+Gale Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04725268
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
020 86181950
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Lee Bachmann
Director • Cfo Interbrand & Omnicom Branding Group • American • Lives in United States • Born in Jan 1964
Kenneth Coertze
Director • Finance And Operations Director Emea • British • Lives in England • Born in Apr 1980
Mr Philip Edward Davies
Director • Managing Director • British • Lives in UK • Born in Jul 1965
John Martin William Betts
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interbrand Group
Sally ANN Bray, David Lee Bachmann, and 1 more are mutual people.
Active
Porter Novelli Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Das Europe Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Weave Health Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Fleishman-Hillard Group Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Ketchum Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Cosine UK Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Wolff Olins Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.49M
Increased by £1.32M (+25%)
Employees
30
Increased by 8 (+36%)
Total Assets
£2.75M
Decreased by £545.34K (-17%)
Total Liabilities
-£875.8K
Decreased by £235.32K (-21%)
Net Assets
£1.87M
Decreased by £310.02K (-14%)
Debt Ratio (%)
32%
Decreased by 1.87% (-6%)
See 10 Year Full Financials
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
David Lee Bachmann Resigned
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Dec 2024
Das Uk Investments Limited (PSC) Appointed
11 Months Ago on 5 Dec 2024
Das Emea Investments Limited (PSC) Resigned
11 Months Ago on 5 Dec 2024
Kenneth Coertze Resigned
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 10 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of David Lee Bachmann as a director on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Das Emea Investments Limited as a person with significant control on 5 December 2024
Submitted on 27 Feb 2025
Notification of Das Uk Investments Limited as a person with significant control on 5 December 2024
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
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Repayment History
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