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Sia - Strategy In Action Limited

Sia - Strategy In Action Limited is an active company incorporated on 24 November 2008 with the registered office located in London, Greater London. Sia - Strategy In Action Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06755919
Private limited company
Age
16 years
Incorporated 24 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Maple Building 39/51 Highgate Road
London
United Kingdom
NW5 1RT
England
Same address for the past 5 years
Telephone
02071483623
Email
Available in Endole App
People
Officers
5
Shareholders
17
Controllers (PSC)
2
Director • Chief Strategy Officer • British • Lives in UK • Born in May 1988
Director • Italian • Lives in England • Born in Jul 1973
Director • Investor • Italian • Lives in UK • Born in Aug 1983
Director • Italian • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Globaldata Plc
Julien Denis Daniel Decot is a mutual person.
Active
Mercury UK Holdco Limited
Giovanni Camera is a mutual person.
Active
Miele Investments Ltd
Mr Giovanni Scarso Borioli is a mutual person.
Active
Mercury B Capital Limited
Giovanni Camera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.36M
Increased by £511.86K (+60%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£4.48M
Increased by £1.87M (+72%)
Total Liabilities
-£1.65M
Increased by £205.72K (+14%)
Net Assets
£2.82M
Increased by £1.66M (+143%)
Debt Ratio (%)
37%
Decreased by 18.56% (-33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Miele Investments Ltd (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Sola & F. Enterprises Ltd (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Mr Giovanni Camera Appointed
1 Year 2 Months Ago on 25 Jun 2024
Mr Julien Denis Daniel Decot Appointed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Jonathan Frederick Hardinges Appointed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Change of details for Miele Investments Ltd as a person with significant control on 3 June 2025
Submitted on 4 Jun 2025
Change of details for Sola & F. Enterprises Ltd as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Appointment of Mr Julien Denis Daniel Decot as a director on 25 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Giovanni Camera as a director on 25 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Repayment History
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